Shareholder Circulars

TitleDateCategoriesLinkdoc_categories_hfilter
Form of InstructionApril 23, 2021Circularscirculars
Proxy FormApril 23, 2021Circularscirculars
Notice of AGMApril 23, 2021Circularscirculars
Letter to ShareholdersApril 23, 2021Circularscirculars
Results of AGMApril 2, 2020Circulars, Newscirculars news
Notice Convening the AGMMarch 12, 2020Circulars, Newscirculars news
Proxy FormMarch 12, 2020Circulars, Newscirculars news
Form of InstructionMarch 12, 2020Circulars, Newscirculars news
Letter to ShareholdersMarch 12, 2020Circulars, Newscirculars news
Notice of AGMMarch 12, 2020Circulars, Newscirculars news
Circular and Notice Convening the EGMDecember 19, 2019Circulars, Newscirculars news
Form of InstructionDecember 19, 2019Circulars, Newscirculars news
Proxy FormDecember 19, 2019Circulars, Newscirculars news
Letter to ShareholdersDecember 19, 2019Circulars, Newscirculars news
Notice convening an Extraordinary General MeetingJune 11, 2019Circulars, Newscirculars news
Proxy FormJune 11, 2019Circulars, Newscirculars news
Form of InstructionJune 11, 2019Circulars, Newscirculars news
Letter to ShareholdersJune 11, 2019Circulars, Newscirculars news
Results of AGMJanuary 8, 2019Circulars, Newscirculars news
AGM Form of DirectionJanuary 3, 2019Circulars, Newscirculars news
Results of AGMJanuary 3, 2019Circulars, Newscirculars news
AGM Proxy FormDecember 4, 2018Circulars, Newscirculars news
Notice of AGMDecember 4, 2018Circulars, Newscirculars news
Notice of AGM to ShareholdersDecember 4, 2018Circulars, Newscirculars news
Results of AGMOctober 3, 2017Circulars, Newscirculars news
Proxy Form for the Annual General MeetingSeptember 11, 2017Circulars, Newscirculars news
Form of Direction for the Annual General MeetingSeptember 11, 2017Circulars, Newscirculars news
Notice convening the Annual General Meeting of Shareholders of Wishbone Gold PlcSeptember 11, 2017Circulars, Newscirculars news
Letter of the Annual General MeetingSeptember 11, 2017Circulars, Newscirculars news
Results of AGMAugust 15, 2016Circulars, Newscirculars news
Notice convening Extraordinary General MeetingAugust 11, 2016Circulars, Newscirculars news
Notice convening AGMAugust 11, 2016Circulars, Newscirculars news
Proxy Form for the Annual General MeetingAugust 11, 2016Circulars, Newscirculars news
Form of Direction Annual General MeetingAugust 11, 2016Circulars, Newscirculars news
Proxy Form for the Extraordinary General MeetingAugust 11, 2016Circulars, Newscirculars news
Form of Direction Extraordinary General MeetingAugust 11, 2016Circulars, Newscirculars news
4 April 2014: Wishbone | Open OfferApril 4, 2014Circulars, Newscirculars news
AGM StatementOctober 9, 2013Circulars, Newscirculars news
Result of AGMOctober 9, 2013Circulars, Newscirculars news
Notice of Annual General MeetingOctober 2, 2013Circulars, Newscirculars news