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Shareholder Circulars
| Title | Date | Categories | Link | doc_categories_hfilter |
|---|---|---|---|---|
| EGM Proxy Form | November 7, 2025 | Circulars | circulars | |
| EGM Form of Instruction | November 7, 2025 | Circulars | circulars | |
| Circular and Notice Convening an EGM | November 7, 2025 | Circulars | circulars | |
| EGM Letter to Shareholders | November 7, 2025 | Circulars | circulars | |
| AGM Proxy Form | November 7, 2025 | Circulars | circulars | |
| AGM Form of Instruction | November 7, 2025 | Circulars | circulars | |
| Notice Convening an AGM | November 7, 2025 | Circulars | circulars | |
| AGM Letter to Shareholders | November 7, 2025 | Circulars | circulars | |
| Notice of AGM and EGM | November 7, 2025 | Circulars, News | circulars news | |
| Full Report of the Final Results for the year ended 31 December 2024 | June 30, 2025 | Accounts, Circulars, News | accounts circulars news | |
| 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 |