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XTRACT RESOURCES PLC Regulatory Filings 2017

May 3, 2017

8030_rns_2017-05-03_4f9cbfcf-ca48-4882-9bc3-d978ffc562ad.html

Regulatory Filings

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National Storage Mechanism | Additional information

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RNS Number : 0585E

Xtract Resources plc

03 May 2017

For immediate release

3 May 2017

Xtract Resources Plc

("Xtract" or "the Company")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules of the Financial Conduct Authority ("FCA"), the Company announces the following:

As at the date of this announcement the Company's issued share capital consists of 34,461,242,980 ordinary shares of 0.01p each with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 34,461,242,980.

The above figure of 34,461,242,980 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Xtract Resources Plc Colin Bird, Executive Chairman +44 (0) 20 3416 6471
Beaumont Cornish Michael Cornish

Roland Cornish

Felicity Geidt
+44 (0) 20 7628 3369
Email: [email protected]
Beaufort Securities Jon Belliss +44 (0) 20 7382 8300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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