REG - Xtract Resources plc - Change of auditor

Xtract ResourcesAnnouncement

21/03/2022 18:15

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RNS Number : 5153F  Xtract Resources plc  21 March 2022

 

For immediate release

21 March 2022

 

Xtract Resources Plc

("Xtract" or the "Company")

Change of auditor

 

 

The Board of Xtract Resources Plc ("Xtract" or the "Company") has appointed
Jeffreys Henry LLP ("Jeffreys Henry") as its new independent auditor with
immediate effect.

 

The Board has approved the appointment of Jeffreys Henry as the Company's
auditor for the financial year ending 31 December 2021. The re-appointment of
Jeffreys Henry for the financial year ending 31 December 2022 will be subject
to approval by shareholders at the next Annual General Meeting of the Company
to be held in 2022.

 

In accordance with Section 519 of the Companies Act 2006, the Company's
previous auditor, PKF Littlejohn 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

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018 ("UK MAR").

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,          +44 (0)20 3416 6471

                                                    Executive Chairman   www.xtractresources.com (http://www.xtractresources.com)

 Beaumont Cornish Limited                           Roland Cornish       +44 (0)207628 3369

 Nominated Adviser and Joint Broker                 Michael Cornish      www.beaumontcornish.co.uk (http://www.beaumontcornish.co.uk)

                                                    Felicity Geidt

 Novum Securities Limited                           Colin Rowbury        +44 (0)207 399 9427

 Joint Broker                                       Jon Belliss          www.novumsecurities.com

 

ENDS

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