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 
 

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April 02, 2020 10:14 ET (14:14 GMT)

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