3 October 2017

Wishbone Gold Plc

Wishbone Gold Plc / Index: AIM / Epic: WSBN / Sector: Natural Resources Wishbone Gold PLC ("Wishbone Gold" or the "Company")

Results of AGM

Wishbone Gold Plc held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:

  1. The annual accounts for the year ended 31 December 2016 incorporating the Directors' Report were reviewed and approved.

  2. Prof M Mainelli was re-elected to serve a further term as a director of the Company.

  3. George Cardona retired by rotation and did not offer himself for re-election.The meeting expressed its gratitude to Mr Cardona for his contributions over the years.

  4. RMS Audit Limited (formerly Benady Cohen & Co 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 Gold please visit the Company's website www.wishbonegold.com.

ENDS

For further information, please contact: Wishbone Gold Plc

Richard Poulden, Chairman and CEO Tel: +44 207 812 0645

Allenby Capital

Nick Naylor / Nick Harriss / James Thomas Tel: +44 20 3328 5656

Damson Communications

Abigail Stuart-Menteth/Amelia Hubert Tel: +44 207 812 0645

Wishbone Gold plc published this content on 03 October 2017 and is solely responsible for the information contained herein.
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