XTRACT RESOURCES PLC — AGM Information 2019

Jun 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 1106D

Xtract Resources plc

23 June 2019

For immediate release

24 June 2019

Xtract Resources Plc

("Xtract" or the "Company")

Result of Annual General Meeting

The Board of Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that all resolutions put before the annual general meeting of the Company held  on 21 June 2019, were duly passed. Proxy figures will be displayed shortly on the Company's website, as well as a copy of this announcement, at: www.xtractresources.com 

Enquiries:

Xtract Resources Plc	Colin Bird, Executive Chairman	+44 (0)20 3416 6471 www.xtractresources.com
Beaumont Cornish Limited Nominated Adviser and Joint Broker	Roland Cornish Michael Cornish Felicity Geidt	+44 (0)207628 3369 www.beaumontcornish.co.uk
Novum Securities Limited Joint Broker	Colin Rowbury	+44 (0)207 399 9427 www.novumsecurities.com

ENDS

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