Result of AGM
3 January 2019
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN
Results of AGM
Wishbone Gold Plc held its Annual General Meeting (AGM) on Thursday 3 January 2019 and all resolutions, as follows, were passed:
1. The annual accounts for the year ended 31 December 2017 incorporating the Directors' Report were reviewed and approved.
2. Alan Gravett and Jonathan Harrison were re-elected to serve a further term as directors of the Company.
3. RMS Audit 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 please visit the Company's website www.wishbonegold.com.
Wishbone Gold PLC
Richard Poulden, Chairman Tel: +44 207 812 0645
Allenby Capital Limited
(Nominated Adviser and Joint Broker)
Nick Naylor/Nick Harriss Tel: +44 20 3328 5656
Turner Pope Investments (TPI) Limited
Andy Thacker Tel: +44 20 3621 4120
Abigail Stuart-Menteth/Rosie Quigley Tel: +44 20 7812 0645
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Quick facts: Wishbone Gold PLC
Market Cap: £782.62 k
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