Company Announcements

Result of AGM

Source: RNS
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,

Executive Chairman

 

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

 

Novum Securities Limited

Joint Broker                  

 

Colin Rowbury 

 

+44 (0)207 399 9427

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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