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Xtract Resources plc (XTR)


Friday 01 October, 2021

Xtract Resources plc

Notice of AGM

RNS Number : 7470N
Xtract Resources plc
01 October 2021








For immediate release

1 October 2021


Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting


The Board of Xtract Resources Plc ("Xtract" or the "Company") announces its   that its 2021 Annual General Meeting ("AGM") will be held the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG  on Monday 25 October 2021 at 3:00 p.m.


Notice of the AGM is being sent to shareholders today.



Enquiries :

Xtract Resources Plc

Colin Bird, Executive Chairman

+44 (0) 203 416 6471

Beaumont Cornish (Nominated Adviser & Joint Broker)

Michael Cornish / Felicity Geidt


+44 (0) 207 628 3369

Email: [email protected]

Novum Securities (Joint Broker)

Colin Rowbury/Jon Bellis


+44 (0) 207 399 9427



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