REG - Xtract Resources plc - Notice of AGM

Xtract ResourcesAnnouncement

08/07/2024 14:15

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RNS Number : 5458V  Xtract Resources plc  08 July 2024

 

 

8 July 2024

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 Wednesday, 31 July 2024 at 10:00 a.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

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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