XTRACT RESOURCES PLC

AGM Information • Jul 24, 2025

National Storage Mechanism | Additional information

RNS Number : 4732S

Xtract Resources plc

24 July 2025

24 July 2025

For immediate release

Xtract Resources Plc

("Xtract" or the "Company")

Result of 2025 Annual General Meeting ("AGM")

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2025 AGM held this morning, all resolutions as set out in the Notice of AGM were passed.

For further information, please contact: Xtract Resources PLC

Enquiries :

Xtract Resources Plc	Colin Bird, Executive Chairman	+44 (0)20 3416 6471 www.xtractresources.com
Beaumont Cornish Limited Nominated Adviser	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
Shard Capital Partners LLP Joint Broker	Damon Heath	+44 (0)207 186 9952 www.shardcapital.com

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

ENDS

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