Admission Documents & Circulars

Xtract Resources PLC

A copy of the following documents can be downloaded in pdf format by clicking on the links. Please note that some of these files are large and, depending upon the speed of your connection, may take some time to download.

Xtract Resources Notice of Annual General Meeting
Xtract Resources AGM Shareholder Letter
08 July 2024

Xtract Resources Notice of AGM
Xtract Resources AGM Shareholder Letter

Xtract Resources General Meeting Circular
24 January 2024

Xtract Resources General Meeting Circular

Xtract Resources Chairman’s Letter & Notice of AGM
Xtract Resources Web Letter & Proxy Voting
05 July 2023

Xtract AGM Chairman’s Letter & Notice of AGM
Xtract AGM Web Letter & Proxy Voting

Xtract Resources Chairman’s Letter & Notice of AGM and Proxy
Xtract Resources Web Letter & Proxy
29 July 2022

Xtract AGM Chairman’s Letter & Notice of AGM
Xtract AGM Web Letter & Proxy

Xtract Resources Notice of AGM and Circular
01 October 2021

Xtract AGM Circular
Xtract AGM Letter

Xtract Resources Circular
27 February 2017
Portable Document File (PDF)

 

Xtract GM Circular 27Feb2017.pdf

Xtract Resources Circular
14 December 2016
Portable Document File (PDF)

 

Xtract Circular 14Dec2016.pdf

Xtract Resources PLC Articles of Association
10 September 2012
2012ProposedNewArticlesofAssociation.pdf
Portable Document File (PDF)
366 KB | 63 pages

 

Option 1: Click HERE to open the PDF directly in your browser.
Option 2: Right click HERE and select ‘Save Target As…’ to download and save the PDF.

Xtract Energy PLC General Meeting Circular
10 September 2012
Xtract_General_Meeting_Circular_Sep12.pdf
Portable Document File (PDF)
232 KB | 15 pages

 

Option 1: Click HERE to open the PDF directly in your browser.
Option 2: Right click HERE and select ‘Save Target As…’ to download and save the PDF.

Xtract Energy PLC Admission Document
26 August 2011
Xtract_Admission_Document_260811.pdf
Portable Document File (PDF)
6.46 MB | 266 pages

 

Option 1: Click HERE to open the PDF directly in your browser.
Option 2: Right click HERE and select ‘Save Target As…’ to download and save the PDF.