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WISHBONE GOLD PLC

Pre-Annual General Meeting Information Dec 20, 2022

8023_agm-r_2022-12-20_3b436b67-dfe2-4d93-bf9a-3694e2308f6b.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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.

www.wishbonegold.com.

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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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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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