XTRACT RESOURCES PLC — AGM Information 2013

Jun 24, 2013

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RNS Number : 7453H

Xtract Energy plc

24 June 2013

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

This information is provided by RNS

The company news service from the London Stock Exchange

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