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Shareholder Circulars

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