WISHBONE GOLD PLC

Pre-Annual General Meeting Information • Jul 22, 2024

National Storage Mechanism | Additional information

RNS Number : 3389X

Wishbone Gold PLC

22 July 2024

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

22 July 2024

Wishbone Gold Plc

("Wishbone" or the "Company")

Notice of AGM

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today announces that its annual general meeting of shareholders ("AGM") will be held on 28th August 2024 at 9:30am (CET) at Hassans International Law Firm, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar.

The AGM has been delayed following the passing of one of the non-executive directors in April and the back injury the Chairman has sustained that required surgery and long recovery. We apologise for the delay.

A letter to shareholders on the AGM will be 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
SP Angel Corporate Finance LLP
(Broker)
Ewan Leggat / Kasia Brzozowska	Tel: +44 20 3470 0470
Soho Communications Ltd
(Financial PR)
George Hudson	Tel: +44 7803 603130

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