AI Terminal
XTRACT RESOURCES PLC
Post-Annual General Meeting Information • Jul 24, 2025
8030_agm-r_2025-07-24_df2aad49-5317-49c6-ad9f-439576231a4b.html
Post-Annual General Meeting Information
Open in ViewerOpens in native device viewer
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSEEFELEISEFW