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: [phone]
Allenby Capital Limited
Nick Naylor / James Thomas	Tel: [phone]
Beaufort Securities Limited
Elliot Hance	Tel: [phone]
Damson PR
Abigail Stuart-Menteth	Tel: [phone]

 

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