24 June 2013
XTRACT ENERGY PLC
("Xtract" or the "Company")
Result of AGM & Change of Name
Xtract (AIM: XTR) announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.
Special Resolution 8 proposed that the Company's name be changed to Xtract Resources Plc, which will take effect on 25th June 2013. The ticker will remain XTR and the web address will be www.xtractresources.com.
Enquiries please contact:
Xtract Energy PLC |
Colin Bird, Executive Chairman Jan Nelson, Chief Executive Officer Peter Moir, Executive Director |
+44 (0) 137 237 9722 +44 (0) 137 237 9722 +44 (0) 137 237 9722 |
Cenkos Securities PLC |
Jon Fitzpatrick Alan Stewart Derrick Lee |
+44 (0) 207 397 8900 +44 (0) 131 220 6939 +44 (0) 131 220 9100 |
Gable Communications |
Justine James |
+44 (0) 207 193 7463 |
