Business
Result of AGM
Result of AGM.
About this update from Wishbone Gold Plc
[{"type":"text","content":"\n \n \n RNS Number : 6260I\n Wishbone Gold PLC\n 02 April 2020\n \n \n \n \n \n \n \n 2 April 2020\n \n \n \n \n \n Wishbone Gold Plc\n \n \n (\"Wishbone\" or the \"Company\")\n \n \n Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN\n \n \n \n \n \n Results of AGM \n \n \n \n \n \n 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:\n \n \n 1. The annual accounts for the year ended 31 December 2018 incorporating the Directors' Report were reviewed and approved.\n \n \n 2. Richard Poulden and Michael Mainelli were re-elected to serve a further term as directors of the Company.\n \n \n 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.\n \n \n For more information on Wishbone please visit the Company's website \n \n www.wishbonegold.com\n \n .\n \n \n \n \n \n \n \n \n For further information, please contact: \n \n \n \n \n \n \n Wishbone Gold PLC\n \n \n \n \n \n \n \n \n \n Richard Poulden, Chairman \n \n \n \n \n Tel: +971 45 667 423\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Beaumont Cornish Limited\n \n \n \n \n \n \n \n \n \n (Nominated Adviser and NEX Exchange Corporate Adviser)\n \n \n \n \n \n \n \n \n \n Roland Cornish/Rosalind Hill Abrahams\n \n \n \n \n Tel: +44 20 7628 3396\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Turner Pope Investments (TPI) Limited \n \n \n \n \n \n \n \n \n \n (Broker)\n \n \n \n \n \n \n \n \n \n Zoe Alexander/ Andy Thacker \n \n \n \n \n Tel: +44 20 3657 0050\n \n \n \n \n \n \n \n \n \n \n \n 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 [email protected] or visit www.rns.com.\n END\n \n RAGITMITMTBMBMM\n ","length":6706,"tagName":"div"}]