REG - Xtract Resources plc - Result of AGM

Xtract ResourcesAnnouncement

31/07/2024 16:30

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RNS Number : 6503Y  Xtract Resources plc  31 July 2024

 

31 July 2024

Xtract Resources Plc

("Xtract" or the "Company")

 

Result of 2024 Annual General Meeting ("AGM")

 

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2024 AGM
held this morning, 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:

 

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

 

ENDS

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