XTRACT RESOURCES PLC — AGM Information 2022

Aug 24, 2022

National Storage Mechanism | Additional information

RNS Number : 0713X

Xtract Resources plc

24 August 2022

24 August 2022

Xtract Resources Plc

("Xtract" or the "Company")

Result of 2022 Annual General Meeting ("AGM")

The Board of Xtract (AIM: XTR) is pleased to announced that at its 2022 AGM held yesterday afternoon, all resolutions as set out in the Notice of AGM were passed.

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

Further information is available from the Company's website as well as a copy of this announcement: www.xtractresources.com

ENDS

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