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On 24 August 2022, Xtract Resources Plc announced that its 2022 Annual General Meeting (AGM) was held on the previous afternoon. All resolutions, as detailed in the Notice of AGM, were passed.
| Date | 24 Aug 2022 |
| Time | 10:20:02 |
| Category | AGMs and other meetings |
| ID | 0713X |
24 August 2022
Xtract Resources Plc
("Xtract" or the "Company")
Result of 2022 Annual General Meeting ("AGM")
The Board of Xtract (AIM: XTR) is pleased to announced that at its 2022 AGM held yesterday afternoon, 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 |
|
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 www.novumsecurities.com |
Further information is available from the Company's website as well as a copy of this announcement: www.xtractresources.com
ENDS