Results of AGM and EGM
Summary by AI BETAClose X
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR
28th November 2025
Wishbone Gold Plc
("Wishbone" or the "Company")
Results of AGM and EGM
Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today Friday, 28th November 2025 held its AGM and EGM and all resolutions were passed.
Further to the announcement of 7 November 2025 (the "Announcement") and the Circular to Shareholders of the same date, admission of the Company's New Ordinary Shares pursuant to the Capital Reorganisation ("Admission") is expected to take effect on 1 December 2025. All defined terms are as per the Announcement.
Capital Reorganisation
The Company's existing issued share capital of 3,022,586,500 Existing Ordinary Shares will be consolidated on the basis of 100 Existing Ordinary Shares into one Consolidated Share, and in turn, each Consolidated Share will be sub-divided into one New Ordinary Share of 0.1 pence and one Deferred Share of 9.9 pence.
The Capital Reorganisation will be undertaken on 28th November 2025 at 6:00p.m. and application will be made for the New Ordinary Shares to be admitted to trading on AIM at 8:00a.m. on 1 December 2025.
Total Voting Rights
Following Admission, the Company's enlarged issued voting share capital will comprise 30,225,865 New Ordinary Shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, securities of the Company.
For more information on Wishbone, please visit the Company's website.
END
For further information, please contact:
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Wishbone Gold PLC |
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Richard Poulden, Chairman |
Tel: +971 4 584 6284 |
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Beaumont Cornish Limited |
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(Nominated Adviser and AQUIS Exchange Corporate Adviser) |
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Roland Cornish/Rosalind Hill Abrahams |
Tel: +44 20 7628 3396 |
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Cranborne Communications Ltd |
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George Hudson |
Tel: +44 7803 603130 |
Nominated Adviser Statement
Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.
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