Wishbone Gold PLC Chairman of FTSE Gold Index Joins Wishbone Board (0832O)
05 Febrero 2021 - 01:00AM
UK Regulatory
TIDMWSBN
RNS Number : 0832O
Wishbone Gold PLC
05 February 2021
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 ("MAR")
5 February 2021
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources
/ AQSE: WSBN
CHAIRMAN OF FTSE GOLD INDEX COMMITTEE TO JOIN WISHBONE BOARD
Wishbone Gold Plc (AIM: WSBN), the London listed precious metals
trading and exploration company, advises that Mr David (Sam) James
Hutchins, age 60, has agreed to join the board as a non-executive
director effective on the date of this announcement.
Mr Hutchins is a highly experienced gold specialist and natural
resources fund manager, having previously run various funds at
M&G Group Plc and several other UK commodity focused funds over
the years.
He is currently the Chairman of the FTSE Gold Mines Index
Committee and a Member of the Chartered Institute for Securities
& Investments.
Richard Poulden, Wishbone Plc's Chairman, commented,
"We are very fortunate to have Sam join the board of Wishbone.
His extensive fund management experience gives him an insight into
the structure of many deals which have been concluded across the
industry. His knowledge of this and of the global gold industry
will add significant value as we move to explore and develop our
exciting portfolio of assets."
Commenting on his appointment David Hutchins said,
"I am honoured and excited to be joining the board of Wishbone
following the expansion of its gold exploration portfolio in
Australia. I look forward to helping the company grow and develop
those assets for the benefit of shareholders."
AIM Rules - Director's Details
Details of all directorships held by Mr Hutchins in any other
company at any time in the previous five years are set out in the
below table:
Current directorships Past directorships
Mineral Developments Ltd RDP Fund Management LLP (2006-2017)
------------------------------------
Henley Resources Ltd Global Resources Investment Trust
plc (2014 - 2019)
------------------------------------
Global Resources International
Limited (2015 - 2017)
------------------------------------
Robdale Investments Limited (2013
- 2017)
------------------------------------
Endstone Capital Limited (1997
- 2019)
------------------------------------
Mr Hutchins has:
(1) no unspent convictions in relation to indictable
offences;
(2) no record of any bankruptcies or individual voluntary
arrangements;
(3) not been involved in any receiverships, compulsory
liquidations, creditors voluntary liquidations, administrations,
company voluntary arrangements or any composition or arrangement
with its creditors generally or any class of its creditors of any
company where he was a director at the time of, or within the 12
months preceding, such events;
(4) not been involved in any compulsory liquidations,
administrations or partnership voluntary arrangements of any
partnerships where he was a partner at the time of, or within the
12 months preceding, such events;
(5) not been involved in any receiverships of any asset of such
person or of a partnership of which he was a partner at the time
of, or within the 12 months preceding, such event;
(6) not been subject of any public criticisms by statutory or
regulatory authorities (including designated professional bodies);
and
(7) never been disqualified by a court from acting as a director
of a company or from acting in the management or conduct of the
affairs of any company.
There is no further information to disclosed under Schedule Two
paragraph (g) of the AIM Rules.
END
For further information, please contact:
Wishbone Gold PLC
Richard Poulden, Chairman Tel: +971 45 846
284
Beaumont Cornish Limited
(Nominated Adviser and AQUIS Exchange
Corporate Adviser)
Roland Cornish/Rosalind Hill Abrahams Tel: +44 20 7628
3396
Peterhouse Capital Limited
(Broker)
Lucy Williams and Duncan Vasey Tel: +44 20 7469
0930
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END
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February 05, 2021 02:00 ET (07:00 GMT)
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