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 info@xtractresources.com prior to 3:00 p.m. on Monday, 22 August 2022 to allow the Company to plan appropriately.

 

Enquiries:

Xtract Resources Plc	Colin Bird, Executive Chairman	+44 (0) 203 416 6471
Beaumont Cornish (Nominated Adviser & Joint Broker)	Michael Cornish / Felicity Geidt	+44 (0) 207 628 3369
	Email: corpfin@b-cornish.co.uk
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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