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On July 28, 2023, Xtract Resources Plc held its 2023 Annual General Meeting. At the meeting, all resolutions as set out in the Notice of AGM were passed.
| Date | 28 Jul 2023 |
| Time | 18:00:01 |
| Category | AGMs and other meetings |
| ID | 6297H |
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, 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