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:
The annual accounts for the year ended 31 December 2016 incorporating the Directors' Report were reviewed and approved.
Prof M Mainelli was re-elected to serve a further term as a director of the Company.
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.
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.
Distributed by Public, unedited and unaltered, on 03 October 2017 17:14:01 UTC.
Original documenthttp://wishbonegold.com/wp-content/uploads/2017/10/WSBN-Results-of-AGM-2017-Oct-17-final.pdf
Public permalinkhttp://www.publicnow.com/view/1F47A7552315728FB1C07DAEC74D5D0A17FF0297