Sign up United Kingdom
Wishbone Gold PLC (LON:WSBN)

Wishbone Gold PLC (LON:WSBN)

Share Price
0.13 p
0.015 (13.64 %)
Market Cap
£1.63 m
Proactive Investors - Run By Investors For Investors

Wishbone Gold PLC RNS Release

Results of AGM

RNS Number : 6095S
Wishbone Gold PLC
03 October 2017







3 October 2017

Wishbone Gold Plc

Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources
Wishbone Gold PLC ("Wishbone Gold" or the "Company")
Results of AGM


Wishbone Gold Plc held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:


1.   The annual accounts for the year ended 31 December 2016 incorporating the Directors' Report were reviewed and approved.

2.   Prof M Mainelli was re-elected to serve a further term as a director of the Company.

3.   George Cardona retired by rotation and did not offer himself for re-election. The meeting expressed its gratitude to Mr Cardona for his contributions over the years.

4.   RMS Audit Limited (formerly Benady Cohen & Co Limited) were re-appointed as auditors to the Company for a further year and the Directors were authorized to fix their remuneration.


For more information on Wishbone Gold please visit the Company's website





For further information, please contact:


Wishbone Gold Plc

Richard Poulden, Chairman and CEO                  Tel: +44 207 812 0645


Allenby Capital

Nick Naylor / Nick Harriss / James Thomas         Tel: +44 20 3328 5656


Damson Communications

Abigail Stuart-Menteth/Amelia Hubert                  Tel: +44 207 812 0645


This information is provided by RNS
The company news service from the London Stock Exchange

Wishbone Gold PLC Timeline

February 12 2018

© Proactive Investors 2018

Proactive Investors Limited, trading as “Proactiveinvestors United Kingdom”, is Authorised and regulated by the Financial Conduct Authority.
Registered in England with Company Registration number 05639690. Group VAT registration number 872070825 FCA Registration number 559082. You can contact us here.

Market Indices, Commodities and Regulatory News Headlines copyright © Morningstar. Data delayed 15 minutes unless otherwise indicated. Terms of use