Pre-Annual General Meeting Information • Dec 20, 2022
Pre-Annual General Meeting Information
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RNS Number : 3766K
Wishbone Gold PLC
20 December 2022
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

20 December 2022
Wishbone Gold Plc
("Wishbone" or the "Company")
Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN
Notice of AGM
Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today announces that its annual general meeting of shareholders ("AGM") will be held on 10th January 2023 at 9:30am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar.
A letter to shareholders on the AGM has been posted, and copies of the notice and forms can be found on the Company's website www.wishbonegold.com.
For more information on Wishbone, please visit the Company's website.
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For further information, please contact:
| Wishbone Gold PLC | |
| Richard Poulden, Chairman | Tel: +971 4 584 6284 |
| Beaumont Cornish Limited | |
| (Nominated Adviser and AQUIS Exchange Corporate Adviser) | |
| Roland Cornish/Rosalind Hill Abrahams | Tel: +44 20 7628 3396 |
| Peterhouse Capital Limited | |
| (Broker) | |
| Lucy Williams and Duncan Vasey | Tel: +44 20 7469 0930 |
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