Notice of AGM

Xtract Resources plc

23 July 2026

 

23 July 2026

Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting (the "Notice")

Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG on Friday, 14 August 2026 at 10:30 a.m.

The Notice has been posted to shareholders and will be made available on the website later today www.xtractresources.com

Enquiries:

Xtract Resources Plc	Colin Bird, Executive Chairman	[phone] www.xtractresources.com
Beaumont Cornish Limited Nominated Adviser	Roland Cornish Michael Cornish Felicity Geidt	[phone] www.beaumontcornish.co.uk
AlbR Capital Limited Joint Broker	Jon Bellis Colin Rowbury	[phone] www.albrcapital.com

Shard Capital Partners LLP Joint Broker

Damon Heath

[phone] www.shardcapital.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

END