Directorate Change

Downloadable PDF of this RNS

RNS Number : 6661X
Xtract Resources plc
06 January 2022

 Xtract Resources Plc
(“Xtract” or the “Company”)

Board change

 The Board of Xtract Resources Plc (“Xtract” or the “Company”) announces that Peter Moir has resigned as a director of the Company with effect from 31 December 2021.

 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 (“UK MAR”).

 The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.

 A copy of this announcement is available at



Xtract Resources Plc Colin Bird,

Executive Chairman


+44 (0)20 3416 6471

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369


Novum Securities Limited

Joint Broker                  


Jon Belliss

Colin Rowbury 


+44 (0)207 399 9427  

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