REG - Xtract Resources plc - Notice of AGM

Xtract ResourcesAnnouncement

05/07/2023 10:30

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RNS Number : 0643F  Xtract Resources plc  05 July 2023

 

 

5 July 2023

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 Fladgate LLP, 16 Great
Queen Street, London, WC2B 5DG on Friday, 28 July 2023 at 2:00 p.m.

 

The Notice is being posted to shareholders today and will be made available on
the website www.xtractresources.com (http://www.xtractresources.com)

 

 

 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                           Jon Bellis           +44 (0)207 399 9427

 Joint Broker                                       Colin Rowbury        www.novumsecurities.com

 

 

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