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XTRACT RESOURCES PLC AGM Information 2014

Jun 26, 2014

8030_dva_2014-06-26_5a6eb8db-9175-48c9-8e8a-29ca113d0b6a.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 6414K

Xtract Resources plc

26 June 2014

26 June2014

Xtract Resources Plc

("Xtract" or the "Company")

Result of AGM

Xtract Resources Plc (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.

Enquiries:

Xtract Resources Plc Jan Nelson, CEO +44 (0)20 3416 6471
Cenkos Securities Plc Beth McKiernan

Alan Stewart
+44 (0)20 7397 8900

+44 (0)131 220 6939
Gable Communications John Bick +44 (0)20 7193 7463

+44 (0) 7872 061007
St James's Corporate Services Phil Dexter +44 (0)20 7796 8647

This information is provided by RNS

The company news service from the London Stock Exchange

END

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