XTRACT RESOURCES PLC — AGM Information 2014

Jun 26, 2014

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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

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