Business
Notice of EGM
Notice of EGM.
About this update from Wishbone Gold Plc
[{"type":"text","content":"\n \nRNS Number : 8639B Wishbone Gold PLC 11 June 2019 \n\n \n11 June 2019\n \n \n \n \nWishbone Gold Plc\n(\"Wishbone\" or the \"Company\")\nWishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN\nNotice of EGM \n \nWishbone Gold Plc (AIM: WSBN, NEX: WSBN), the precious metals trading and exploration company today announces that it will be holding an extraordinary general meeting of shareholders (\"EGM\") on 2nd July 2019 at 10:00am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar. The EGM is being held to seek approval for the adoption of new Articles of Association and the authority to issue shares other than by way of pre-emption, which the Directors consider is in the best interests of the Company both to finance its existing operations and to consider further opportunities.\nNotices for the EGM have been posted to shareholders today, and copies of these notices can be found on the Company's website.\n \nFor further information: \nWishbone Gold Plc\nRichard Poulden, Chairman Tel: +44 207 812 0645\n \nBeaumont Cornish Limited\n(Nominated Adviser and NEX Exchange Corporate Adviser)\nRoland Cornish/Rosalind Hill Abrahams Tel: +44 20 7628 3396\n \nTurner Pope Investments (TPI) Limited \n(Broker)\nAndy Thacker Tel: +44 20 3621 4120\n \nDamson Communications \n(Public Relations)\nAbigail Stuart-Menteth/Rosie Quigley Tel: +44 2...