Result of AGM
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Wishbone Gold Plc held its Annual General Meeting (AGM) today, Wednesday, 28th August 2024 and all resolutions, as follows, were passed:
- The annual accounts for the year ended 31 December 2022 and 31 December 2023 incorporating the Directors' Report were reviewed and approved.
- Jonathan Harrison and David Hutchins were re-elected to serve a further term as Directors of the Company.
- AMS Limited was re-appointed as auditor to the Company for a further year and the Directors were authorised to fix their remuneration.
Richard Poulden, Chairman, stated: "We are grateful to shareholders for their continuing support and look forward to a series of announcements in the near future which will update on existing and proposed projects."
For more information on Wishbone please visit the Company's website: www.wishbonegold.com.
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