Business
Acquisition of Deferred Shares
Wishbone Gold Plc has acquired all outstanding deferred shares of 9.9 pence each for nil consideration, returning them to unissued share capital. This transaction leaves the authorised share capital unchanged at £8,000,000, but increases the available unissued share capital from £4,977,413.50 to £7,959,744.13, consequently raising the number of authorised unissued shares from 4,977,413,500 to 7,959,744,135. Disclaimer*
About this update from Wishbone Gold Plc
[{"type":"text","content":"\n\n\n \n \n \n \n23 January 2026\n \nWishbone Gold Plc\n(\"Wishbone\" or the \"Company\")\nLondon AIM & Aquis: WSBN\n \nAcquisition of Deferred Shares\n \nWishbone Gold Plc announces that in accordance with the resolutions passed at the Extraordinary General Meeting (\"EGM\") on 28 November 2025, the Company has today acquired all of the Company's outstanding deferred shares of 9.9 pence each for nil consideration.\n \nUnder the terms of the issue of the shares and the terms of the Gibraltar Companies Act 2014 these shares are returned to unissued share capital.\n \nThe effect of this transaction is that whilst the authorised share capital remains unchanged at £8,000,000. The unissued share capital increases from £4,977,413.50 to a total available of £7,959,744.13. This means that the authorized unissued shares by number increases from 4,977,413,500 to 7,959,744,135.\n \nFor more information on Wishbone, please visit the Company's website.\nwww.wishbonegold.com.\n \nEND\nFor further information, please contact:\n\n\n\n\n \nWishbone Gold PLC\n\n\n\n\n\n\n\nRichard Poulden, Chairman\n\n\nTel: +971 4 584 6284\n\n\n\n\n\n\n\n\n\n\n\n\nBeaumont Cornish Limited\n\n\n\n\n\n\n\n(Nominated Adviser and AQUIS Exchange Corporate Adviser)\n\n\n\n\n\n\n\nRoland Cornish/Rosalind Hill Abrahams\n \n\n\nTel: +44 20 7628 3396\n \n\n\n\n\nCranborne Communications Ltd\n\n\n \n\n\n\n\nGeorge Hudson\n\n\nTel: +44 (0)7803 603130\n\n\n\n\n \n \nNominated Adviser Statement\nBeaumont Cornish Limited (\"Beaumont Cornish\") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.\n\n","length":6388,"tagName":"div"}]