REG - Xtract Resources plc - Notice of AGM

Xtract ResourcesAnnouncement

29/07/2022 11:45

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RNS Number : 2776U  Xtract Resources plc  29 July 2022

 

 

 

 

 

 

 

For immediate release

29 July 2022

 

Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting

 

The Board of Xtract Resources Plc ("Xtract" or the "Company") announces that
the 2022 Annual General Meeting ("AGM") will be held at the offices of
Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG  on Tuesday, 23 August
2022 at 3:00 p.m.

 

The notice of the AGM ("Notice") is being sent to shareholders today.

 

If you plan to attend the AGM in person, please provide prior confirmation by
email to info@xtractresources.com prior to 3:00 p.m. on Monday, 22 August 2022
to allow the Company to plan appropriately.

 

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: corpfin@b-cornish.co.uk (mailto:corpfin@b-cornish.co.uk)
 Novum Securities (Joint Broker)                          Colin Rowbury/Jon Bellis                                         +44 (0) 207 399 9427

 

 

A copy of the Notice and this announcement are available from the
Company's   website, www.xtractresources.com
(http://www.xtractresources.com)

 

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