REG - Xtract Resources plc - Change of auditor

Xtract ResourcesAnnouncement

02/09/2020 13:35

RNS Number : 8481X
  
Xtract Resources plc
  
02 September 2020
  
 

 
For immediate release
2 September 2020
 
Xtract Resources Plc
("Xtract" or the "Company")
Change of auditor
 
 
The Board of Xtract Resources Plc ("Xtract" or the "Company") has appointed PKF Littlejohn LLP ("PKF") as its new independent auditor with immediate effect. 
 
The Board has approved the appointment of PKF as the Company's auditor for the financial year ending 31 December 2020. The re-appointment of PKF for the financial year ending 31 December 2021 will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2021.
 
In accordance with Section 519 of the Companies Act 2006, the Company's previous auditor, Chapman Davis LLP, has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's members or creditors.
 
Further information is available from the Company's website which details the company's project portfolio as well as a copy of this announcement: www.xtractresources.com
 
This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse. The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.
 
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  



 
ENDS

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