REG - Xtract Resources plc - Result of Meeting

Xtract ResourcesAnnouncement

13/02/2024 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240213:nRSM0055Da&default-theme=true

RNS Number : 0055D  Xtract Resources plc  13 February 2024

 

13 February 2024

Xtract Resources Plc

("Xtract" or the "Company")

Result of General Meeting

The Board of Xtract Resources Plc ("Xtract" or the "Company") is very pleased
to announce that at the General Meeting of the Company held earlier today, the
resolution to approve the disposal of the Company's entire interests in the
Manica Gold Project (as set out in the circular to the Company's shareholders
dated 24 January 2024) was approved by shareholders.

A further announcement will be made on completion of the Disposal which is
expected to occur shortly. Following completion of the Disposal, the Company
will remain an operating minerals company under the AIM Rules focusing on its
material minerals interests in its two large scale early-stage exploration
copper projects in Northeast Zambia and the Bushranger copper Project in
Australia.

A Copy of this announcement will be available on the Company's website
www.xtractresources.com (http://www.xtractresources.com) . Unless the context
otherwise requires, capitalised terms of this announcement shall have the same
meaning ascribed to them in the circular to shareholders dated 24 January
2024.

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018 ("UK MAR").

 

The person who arranged for the release of this announcement on behalf of the
Company was Colin Bird, Executive Chairman and Director.

 

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                           Jon Bellis           +44 (0)207 399 9427

 Joint Broker                                       Colin Rowbury        www.novumsecurities.com

 

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is acting
as nominated adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be responsible to
anyone else for providing the protections afforded to the clients of Beaumont
Cornish or for providing advice in relation to such proposals. Beaumont
Cornish has not authorised the contents of, or any part of, this announcement
and no liability whatsoever is accepted by Beaumont Cornish for the accuracy
of any information or opinions contained in this announcement or for the
omission of any information. Beaumont Cornish as nominated adviser to the
Company owes certain responsibilities to the London Stock Exchange which are
not owed to the Company, the Directors, Shareholders, or any other person.

 

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMGZGMZFFNGDZM