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XTRACT RESOURCES PLC AGM Information 2016

Jul 4, 2016

8030_dva_2016-07-04_ff483dac-b52a-40cb-8de6-e4c0252d2bff.html

AGM Information

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RNS Number : 1433D

Xtract Resources plc

04 July 2016

Xtract Resources Plc

("Xtract" or "the Company")

Result of AGM

Xtract announces that, at the Company's Annual General Meeting ('AGM') held on 30 June 2016, 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	Derrick Lee Beth McKiernan	+44 (0)131 220 6939
Beaufort Securities	Jon Beliss	+44 (0)207 382 8300
St James's Corporate Services	Phil Dexter	+44 (0)20 7796 8647 +44 (0)7798 634398
Gable Communications	Justine James [email protected]	+44 (0)20 7193 7463 +44 (0) 7525 324431

This information is provided by RNS

The company news service from the London Stock Exchange

END

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XTRACT RESOURCES PLC — AGM Information 2016

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XTRACT RESOURCES PLC AGM Information 2016