Business
Results of AGM
Results of AGM.
About this update from Wishbone Gold Plc
[{"type":"text","content":"\n\n\n28th August 2024\n \nWishbone Gold Plc\n(\"Wishbone\" or the \"Company\")\nWishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN\n \nResults of AGM\n \nWishbone Gold Plc held its Annual General Meeting (AGM) today, Wednesday, 28th August 2024 and all resolutions, as follows, were passed:\n1. The annual accounts for the year ended 31 December 2022 and 31 December 2023 incorporating the Directors' Report were reviewed and approved.\n2. Jonathan Harrison and David Hutchins were re-elected to serve a further term as Directors of the Company.\n3. AMS Limited was re-appointed as auditor to the Company for a further year and the Directors were authorised to fix their remuneration.\nRichard Poulden, Chairman, stated: \"We are grateful to shareholders for their continuing support and look forward to a series of announcements in the near future which will update on existing and proposed projects.\"\nFor more information on Wishbone please visit the Company's website: www.wishbonegold.com.\n \nFor further information, please contact:\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\nTel: +44 20 7628 3396\n\n\n\n\n\n\n\n\n\n\n\n\nSP Angel Corporate Finance LLP\n\n\n\n\n\n\n\n(Broker)\n\n\n\n\n\n\n\nEwan Leggat\n\n\nTel: +44 20 3470 0470\n\n\n\n\n\n\n\n\n\n\n\n\nSoho Communications Ltd\n\n\n\n\n\n\n\n(Financial PR)\n\n\n\n\n\n\n\nGeorge Hudson\n\n\nTel: +44 7803 603130\n\n\n\n\n \n\n","length":5945,"tagName":"div"}]