24 February 2014
Xtract Resources Plc
("Xtract" or the "Company" or the "Group")
Result of General Meeting
Xtract (AIM: XTR) announces that at the Company's General Meeting ('GM') held earlier today, the resolution proposed, as set out in the Notice of the GM, was duly passed with shareholders voting 97.55% in favour.
As a result 1,241,418,765 new ordinary shares will be admitted to trading on AIM tomorrow, 25 February 2014.
Enquiries:
Xtract Resources Plc |
Jan Nelson, CEO |
+44 (0)20 3416 6471 |
Cenkos Securities Plc |
Beth McKiernan Alan Stewart |
+44 (0)131 220 9778 +44 (0)131 220 9774 |
Gable Communications |
Justine James |
+44 (0)20 7193 7463 +44 (0) 7525 324431 |
