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XTRACT RESOURCES PLC — AGM Information 2023
Jul 5, 2023
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AGM Information
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RNS Number : 0643F
Xtract Resources plc
05 July 2023

5 July 2023
Xtract Resources Plc
("Xtract" or the "Company")
Notice of Annual General Meeting (the "Notice")
Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Friday, 28 July 2023 at 2:00 p.m.
The Notice is being posted to shareholders today and will be made available on the website www.xtractresources.com
| 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 |
Jon Bellis Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |
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