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Xtract Resources News Story

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23/08/19 50.0k

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Xtract Resources plc - Result of AGM

Announcement: Mon 24th June, 2019 7:00am
RNS Number : 1106D
Xtract Resources plc
23 June 2019


For immediate release

 24 June 2019


Xtract Resources Plc

("Xtract" or the "Company")

Result of Annual General Meeting


The Board of Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that all resolutions put before the annual general meeting of the Company held  on 21 June 2019, were duly passed. Proxy figures will be displayed shortly on the Company's website, as well as a copy of this announcement, at: www.xtractresources.com 





Xtract Resources Plc

Colin Bird,

Executive Chairman


+44 (0)20 3416 6471


Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369



Novum Securities Limited

Joint Broker                  


Colin Rowbury 


+44 (0)207 399 9427





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 or visit www.rns.com.

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