DJ Wishbone Gold PLC Result of AGM
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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(END) Dow Jones Newswires
April 02, 2020 10:14 ET (14:14 GMT)