REG - Xtract Resources plc - Result of AGM

Xtract ResourcesAnnouncement

24/08/2022 10:30

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RNS Number : 0713X  Xtract Resources plc  24 August 2022

 

24 August 2022

Xtract Resources Plc

("Xtract" or the "Company")

 

Result of 2022 Annual General Meeting ("AGM")

 

The Board of Xtract (AIM: XTR) is pleased to announced that at its 2022 AGM
held yesterday afternoon, all resolutions as set out in the Notice of AGM were
passed.

 

 

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                                                            www.novumsecurities.com

 

 

Further information is available from the Company's website as well as a copy
of this announcement: www.xtractresources.com

 

 

 

 

ENDS

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