Wishbone Gold PLC - Notice of AGM and EGM
RNS Number : 0397F
Wishbone Gold PLC
22 July 2016
 

22 July 2016

 

Wishbone Gold Plc

("Wishbone Gold" or the "Company")

Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources

 

Notice of Annual General Meeting and Extraordinary General Meeting

 

Wishbone Gold announces that yesterday it posted to shareholders notice of the Company's Annual General Meeting ("AGM"). The AGM will be held at 11.30 am on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar.

At the same time, the Company also posted to shareholders notice of an Extraordinary General Meeting ("EGM"), to be held at 12.00 pm on 11 August 2016 at G1 Haven Court, 5 Library Ramp, Gibraltar. The purpose of the EGM is to seek authority from shareholders to increase the Company's authorised share capital, authorise directors to allot relevant securities of the Company and to amend the Company's Articles of Association to clarify the Company's ability to post notices to shareholders on its website.

Copies of the notice of AGM and EGM are available to view in full on the Company's website at www.wishbonegold.com 

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Enquiries:

Wishbone Gold Plc

                               www.wishbonegold.com

Richard Poulden, Executive Chairman

                                            Tel: +44 207 812 0645

Allenby Capital Limited


Nick Naylor / James Thomas

                                             Tel: +44 20 3328 5656

Beaufort Securities Limited


Elliot Hance

                                             Tel: +44 20 7382 8300

Damson PR


Abigail Stuart-Menteth

                                             Tel: +44 207 812 0645

 


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