XTRACT RESOURCES PLC — AGM Information 2020

Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 5933R

Xtract Resources plc

30 June 2020

For immediate release

30 June 2020

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 earlier today, 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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