Wishbone Gold PLC Results of AGM (6095S)
04 October 2017 - 3:04AM
UK Regulatory
TIDMWSBN
RNS Number : 6095S
Wishbone Gold PLC
03 October 2017
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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