Wishbone Gold PLC Result of AGM (6260I)
02 Abril 2020 - 8:14AM
UK Regulatory
TIDMWSBN
RNS Number : 6260I
Wishbone Gold PLC
02 April 2020
2 April 2020
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources
/ AQSE: WSBN
Results of AGM
Wishbone Gold Plc (AIM: WSBN, NEX: WSBN), the precious metals
trading and exploration company held its Annual General Meeting
(AGM) on Thursday 2 April 2020 and all resolutions, as follows,
were passed:
1. The annual accounts for the year ended 31 December 2018
incorporating the Directors' Report were reviewed and approved.
2. Richard Poulden and Michael Mainelli 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 .
For further information, please contact:
Wishbone Gold PLC
Richard Poulden, Chairman Tel: +971 45 667 423
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)
Zoe Alexander/ Andy Thacker Tel: +44 20 3657 0050
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 rns@lseg.com or visit www.rns.com.
END
RAGITMITMTBMBMM
(END) Dow Jones Newswires
April 02, 2020 10:14 ET (14:14 GMT)
Wishbone Gold (LSE:WSBN)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Wishbone Gold (LSE:WSBN)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024