Documents and Circulars

Xtract Resources PLC Corporate Presentation, March 2024 (download 9.40MB pdf). Click the image below to view the presentation within a slideshow.

FilenameDateDownload
AGM Shareholder Letter30 Jun 202540KB (pdf)
Notice of Annual General Meeting30 Jun 2025146KB (pdf)
Resources Notice of Annual General Meeting08 Jul 2024109KB (pdf)
AGM Shareholder Letter08 Jul 202441KB (pdf)
General Meeting Circular24 Jan 2024191KB (pdf)
Chairman’s Letter & Notice of AGM05 Jul 202394KB (pdf)
Web Letter & Proxy Voting05 Jul 202338KB (pdf)
Chairman’s Letter & Notice of AGM and Proxy29 Jul 202289KB (pdf)
Web Letter & Proxy29 Jul 202239KB (pdf)
Notice of AGM01 Oct 2021125KB (pdf)
AGM Circular01 Oct 202141KB (pdf)
AGM Form of Proxy30 May 201738KB (pdf)
GM Letter to Shareholders27 Feb 201738KB (pdf)
GM Circular27 Feb 2017112KB (pdf)
Form of Proxy27 Feb 201742KB (pdf)
GM Letter to Shareholders14 Dec 201644KB (pdf)
GM Circular14 Dec 201690KB (pdf)
Form of Proxy14 Dec 201636KB (pdf)
Technical Report11 May 20164.90MB (pdf)
Articles of Association10 Sep 2012366KB (pdf)
General Meeting Circular10 Sep 2012366KB (pdf)
Admission Document26 Aug 20116.46MB (pdf)
Xtract Resources Plc
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