29 Jul Notice of AGM
Posted at 11:37h in RNS
RNS Number : 2776U
Xtract Resources plc
29 July 2022
Xtract Resources Plc
(“Xtract” or the “Company”)
Notice of Annual General Meeting
The Board of Xtract Resources Plc (“Xtract” or the “Company”) announces that the 2022 Annual General Meeting (“AGM”) will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Tuesday, 23 August 2022 at 3:00 p.m.
The notice of the AGM (“Notice”) is being sent to shareholders today.
If you plan to attend the AGM in person, please provide prior confirmation by email to firstname.lastname@example.org prior to 3:00 p.m. on Monday, 22 August 2022 to allow the Company to plan appropriately.
|Xtract Resources Plc||Colin Bird, Executive Chairman||+44 (0) 203 416 6471|
(Nominated Adviser & Joint Broker)
|Michael Cornish / Felicity Geidt
|+44 (0) 207 628 3369|
|Novum Securities (Joint Broker)||Colin Rowbury/Jon Bellis
|+44 (0) 207 399 9427|
A copy of the Notice and this announcement are available from the Company’s website, www.xtractresources.com
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