Wishbone Gold PLC Notice of AGM (4708W)
23 Abril 2021 - 5:53AM
UK Regulatory
TIDMWSBN
RNS Number : 4708W
Wishbone Gold PLC
23 April 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")
23 April 2021
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources
/ AQSE: WSBN
Notice of AGM
Wishbone Gold Plc (AIM: WSBN, NEX: WSBN), the London listed
precious metals trading and exploration company today announces
that its annual general meeting of shareholders ("AGM") will be
held on 14(th) May 2021 at 10:00am (CET) at Suite 16, Watergardens
5, Waterport Wharf, Gibraltar.
A letter to shareholders on the AGM has been posted, and copies
of the notice and forms can be found on the Company's website
www.wishbonegold.com .
Note on Covid-19
As a result of COVID-19 the Company would like to advise
shareholders that restrictions may or may not be in force by the
Government of Gibraltar at the date of the meeting. If you are a
visitor to Gibraltar further restrictions may still be implemented.
The company has therefore concluded that the AGM should be held as
a closed meeting complying with current restrictions.
Shareholders may not be permitted to attend the AGM in person
and are strongly encouraged to submit their proxy well in advance
of the meeting to ensure that their votes are registered. The
Company will provide a Zoom link which will be available on the
company's website to enable Shareholders to attend the AGM
remotely.
We trust that Shareholders will understand the need for these
precautions in the light of current public health guidelines on
COVID-19.
For more information on Wishbone, please visit the Company's
website.
www.wishbonegold.com .
END
For further information, please contact:
Wishbone Gold PLC
Richard Poulden, Chairman Tel: +44 7551 863
830
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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(END) Dow Jones Newswires
April 23, 2021 06:53 ET (10:53 GMT)
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