Xtract Resources plc Result of AGM (6297H)

TIDMXTR

RNS Number : 6297H

Xtract Resources plc

28 July 2023

Xtract Resources Plc

("Xtract" or the "Company")

Result of 2023 Annual General Meeting ("AGM")

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2023 AGM held this 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 
 Beaumont Cornish Limited     Roland Cornish        +44 (0)207628 3369 
  Nominated Adviser            Michael Cornish       www.beaumontcornish.co.uk 
  and Joint Broker             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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END

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July 28, 2023 13:00 ET (17:00 GMT)

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