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Xtract Resources Plc announced on 5 July 2023 that its Annual General Meeting (AGM) will be held on Friday, 28 July 2023 at 2:00 p.m. The meeting is scheduled to take place at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG. The Notice of Annual General Meeting is being posted to shareholders and made available on the company's website.
| Date | 5 Jul 2023 |
| Time | 10:28:58 |
| Category | AGMs and other meetings |
| ID | 0643F |
5 July 2023
Xtract Resources Plc
("Xtract" or the "Company")
Notice of Annual General Meeting (the "Notice")
Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Friday, 28 July 2023 at 2:00 p.m.
The Notice is being posted to shareholders today and will be made available on the website www.xtractresources.com
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Xtract Resources Plc |
Colin Bird, Executive Chairman
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+44 (0)20 3416 6471 |
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Beaumont Cornish Limited Nominated Adviser and Joint Broker |
Roland Cornish Michael Cornish Felicity Geidt |
+44 (0)207628 3369 |
|
Novum Securities Limited Joint Broker |
Jon Bellis Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |