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Title | Date | Categories | Link | doc_categories_hfilter |
---|---|---|---|---|
Results of AGM | August 28, 2024 | Circulars, News | circulars news | |
Proxy Form | July 22, 2024 | Circulars | circulars | |
Form of Instruction | July 22, 2024 | Circulars | circulars | |
Letter to Shareholders | July 22, 2024 | Circulars | circulars | |
Notice Convening an AGM | July 22, 2024 | Circulars | circulars | |
Notice of AGM | July 22, 2024 | Circulars, News | circulars news | |
Full Report of the Final Results for the year ended 31 December 2023 | June 28, 2024 | Accounts, Circulars, News | accounts circulars news | |
Full Report of Final Results for the year ended 31 December 2022 | June 29, 2023 | Accounts, Circulars, News | accounts circulars news | |
Results of AGM | January 10, 2023 | Circulars, News | circulars news | |
Proxy Form | December 20, 2022 | Circulars | circulars | |
Form of Instruction | December 20, 2022 | Circulars | circulars | |
Notice Convening an AGM | December 20, 2022 | Circulars | circulars | |
Letter to Shareholders | December 20, 2022 | Circulars | circulars | |
Notice of AGM | December 20, 2022 | Circulars, News | circulars news | |
Form of Instruction | April 23, 2021 | Circulars | circulars | |
Proxy Form | April 23, 2021 | Circulars | circulars | |
Notice of AGM | April 23, 2021 | Circulars | circulars | |
Letter to Shareholders | April 23, 2021 | Circulars | circulars | |
Results of AGM | April 2, 2020 | Circulars, News | circulars news | |
Notice Convening the AGM | March 12, 2020 | Circulars, News | circulars news | |
Proxy Form | March 12, 2020 | Circulars, News | circulars news | |
Form of Instruction | March 12, 2020 | Circulars, News | circulars news | |
Letter to Shareholders | March 12, 2020 | Circulars, News | circulars news | |
Notice of AGM | March 12, 2020 | Circulars, News | circulars news | |
Circular and Notice Convening the EGM | December 19, 2019 | Circulars, News | circulars news | |
Form of Instruction | December 19, 2019 | Circulars, News | circulars news | |
Proxy Form | December 19, 2019 | Circulars, News | circulars news | |
Letter to Shareholders | December 19, 2019 | Circulars, News | circulars news | |
Notice convening an Extraordinary General Meeting | June 11, 2019 | Circulars, News | circulars news | |
Proxy Form | June 11, 2019 | Circulars, News | circulars news | |
Form of Instruction | June 11, 2019 | Circulars, News | circulars news | |
Letter to Shareholders | June 11, 2019 | Circulars, News | circulars news | |
Results of AGM | January 8, 2019 | Circulars, News | circulars news | |
AGM Form of Direction | January 3, 2019 | Circulars, News | circulars news | |
Results of AGM | January 3, 2019 | Circulars, News | circulars news | |
AGM Proxy Form | December 4, 2018 | Circulars, News | circulars news | |
Notice of AGM | December 4, 2018 | Circulars, News | circulars news | |
Notice of AGM to Shareholders | December 4, 2018 | Circulars, News | circulars news | |
Results of AGM | October 3, 2017 | Circulars, News | circulars news | |
Proxy Form for the Annual General Meeting | September 11, 2017 | Circulars, News | circulars news | |
Form of Direction for the Annual General Meeting | September 11, 2017 | Circulars, News | circulars news | |
Notice convening the Annual General Meeting of Shareholders of Wishbone Gold Plc | September 11, 2017 | Circulars, News | circulars news | |
Letter of the Annual General Meeting | September 11, 2017 | Circulars, News | circulars news | |
Results of AGM | August 15, 2016 | Circulars, News | circulars news | |
Notice convening Extraordinary General Meeting | August 11, 2016 | Circulars, News | circulars news | |
Notice convening AGM | August 11, 2016 | Circulars, News | circulars news | |
Proxy Form for the Annual General Meeting | August 11, 2016 | Circulars, News | circulars news | |
Form of Direction Annual General Meeting | August 11, 2016 | Circulars, News | circulars news | |
Proxy Form for the Extraordinary General Meeting | August 11, 2016 | Circulars, News | circulars news | |
Form of Direction Extraordinary General Meeting | August 11, 2016 | Circulars, News | circulars news | |
4 April 2014: Wishbone | Open Offer | April 4, 2014 | Circulars, News | circulars news | |
AGM Statement | October 9, 2013 | Circulars, News | circulars news | |
Result of AGM | October 9, 2013 | Circulars, News | circulars news | |
Notice of Annual General Meeting | October 2, 2013 | Circulars, News | circulars news |