01 Oct Notice of AGM
Posted at 11:30h
in RNS
Xtract Resources Plc
(“Xtract” or the “Company”)
Notice of Annual General Meeting
The Board of Xtract Resources Plc (“Xtract” or the “Company”) announces its that its 2021 Annual General Meeting (“AGM”) will be held the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Monday 25 October 2021 at 3:00 p.m.
Notice of the AGM is being sent to shareholders today.
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 |
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