Notice of AGM

RNS Number : 5458V
Xtract Resources plc
08 July 2024
 
Xtract Resources Plc
(“Xtract” or the “Company”)

Notice of Annual General Meeting (the “Notice”)

Xtract Resources Plc (“Xtract” or the “Company”) is pleased to announce that the Company’s Annual General Meeting will take place at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Wednesday, 31 July 2024 at 10:00 a.m.

The Notice is being posted to shareholders today and will be made available on the website www.xtractresources.com

 

Xtract Resources Plc Colin Bird,

Executive Chairman

 

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

 

Novum Securities Limited

Joint Broker                  

 

Jon Bellis

Colin Rowbury 

 

+44 (0)207 399 9427

www.novumsecurities.com  

 

Beaumont Cornish Limited (“Beaumont Cornish”) is the Company’s Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish’s responsibilities as the Company’s Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

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