logo-loader
RNS
viewWishbone Gold PLC

Notice of EGM

/**/ sup{font-size:80%} .i{size:595.0pt 842.0pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.i{}p.b,li.b,div.b{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri","sans-serif";}span.n{font-family:"Gill Sans Light"}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";}p.p{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-left:144.0pt;text-indent:36.0pt}p.q{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align: center}span.r{font-family:"Gill Sans Light";color:black}p.s{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify} /**/
RNS Number : 8639B
Wishbone Gold PLC
11 June 2019
 

 

11 June 2019

 

 

 

 

Wishbone Gold Plc

("Wishbone" or the "Company")

Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN

Notice of EGM

 

Wishbone Gold Plc (AIM: WSBN, NEX: WSBN), the precious metals trading and exploration company today announces that it will be holding an extraordinary general meeting of shareholders ("EGM") on 2nd July 2019 at 10:00am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar. The EGM is being held to seek approval for the adoption of new Articles of Association and the authority to issue shares other than by way of pre-emption, which the Directors consider is in the best interests of the Company both to finance its existing operations and to consider further opportunities.

Notices for the EGM have been posted to shareholders today, and copies of these notices can be found on the Company's website.

 

For further information:

Wishbone Gold Plc

Richard Poulden, Chairman                                                   Tel: +44 207 812 0645

 

Beaumont Cornish Limited

(Nominated Adviser and NEX Exchange Corporate Adviser)

Roland Cornish/Rosalind Hill Abrahams                               Tel: +44 20 7628 3396

 

Turner Pope Investments (TPI) Limited

(Broker)

Andy Thacker                                                                         Tel: +44 20 3621 4120

 

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Rosie Quigley                                    Tel: +44 20 7812 0645

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
MSCUAVORKWANAAR

Quick facts: Wishbone Gold PLC

Price: 0.0275

Market: AIM
Market Cap: £782.62 k
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

RNS