AIM Rule 26

    AIM Rule 26

    This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

    Last update: 30 November 2018

     

    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.

    As stated in the Admission Document, Wishbone Gold Plc is not subject to the UK City Code on Takeovers and Mergers. Wishbone Gold 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.

     

    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.

    Wishbone shares are traded on the NEX Exchange Growth 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