AIM Rule 26

Business Description

About Us

Directors’ Names and Biographies

Directors and Management

Board members’ responsibilities and committees of the board of directors and their responsibilities

Corporate Governance

Country of incorporation and main country of operation

Wishbone Gold Plc is incorporated and registered in Gibraltar under the Companies Act 2014 (formerly the Companies Act 1930) of Gibraltar. Accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main country of operation is in the United Arab Emirates.

Current constitutional documents such as articles of association and memorandum of association

Articles of Association

The number of AIM securities in issue (noting any held as treasury shares)

Shareholder info

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities

Announcements and notifications

RNS News

Nominated adviser and key advisers

Advisers

Details of any other exchanges or trading platforms

Wishbone shares are traded on the AIM market under the symbol WSBN.

Shareholder Info

The identity and percentage holdings of significant shareholders

Shareholder Info

Annual and Interim Financial Reports

Annual and Interim Reports

AIM Admission document and Circulars

Admission Document and Circulars Wishbone II CPR White Mountain CPR

.

As stated in the Admission Document, Wishbone Gold Plc is not subject to the UK City Code on Takeovers and Mergers. Wishbone is governed by Gibraltar legislation of the Companies Act 2014, the Financial Services (Takeover Bids) Act 2006 and the Gibraltar Cross-Border Merger Regulations 2010.

This page last updated 29 October 2017.