Acquisition of Deferred Shares

In brief · summary, not quotable

Wishbone Gold Plc has acquired all outstanding deferred shares of 9.9 pence each for nil consideration, returning them to unissued share capital. This transaction leaves the authorised share capital unchanged at £8,000,000, but increases the available unissued share capital from £4,977,413.50 to £7,959,744.13, consequently raising the number of authorised unissued shares from 4,977,413,500 to 7,959,744,135.

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Wishbone Gold Plc announces that in accordance with the resolutions passed at the Extraordinary General Meeting ("EGM") on 28 November 2025, the Company has today acquired all of the Company's outstanding deferred shares of 9.9 pence each for nil consideration.

Under the terms of the issue of the shares and the terms of the Gibraltar Companies Act 2014 these shares are returned to unissued share capital.

The effect of this transaction is that whilst the authorised share capital remains unchanged at £8,000,000. The unissued share capital increases from £4,977,413.50 to a total available of £7,959,744.13. This means that the authorized unissued shares by number increases from 4,977,413,500 to 7,959,744,135.

For more information on Wishbone, please visit the Company's website.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.