Result of AGM

Xtract Resources plc
28 July 2023
 

               

28 July 2023

Xtract Resources Plc

("Xtract" or the "Company")

               

Result of 2023 Annual General Meeting ("AGM")

 

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2023 AGM held this afternoon, all resolutions as set out in the Notice of AGM were passed.

 

 

Enquiries:

 

Xtract Resources Plc

Colin Bird,

Executive Chairman

 

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

 

Novum Securities Limited

Joint Broker                  

 

Colin Rowbury 

 

+44 (0)207 399 9427

www.novumsecurities.com  

 

 

Further information is available from the Company's website as well as a copy of this announcement: www.xtractresources.com

 

 

 

 

ENDS

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