Notice of AGM

RNS Number : 7470N
Xtract Resources plc
01 October 2021

 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.



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
Novum Securities (Joint Broker) Colin Rowbury/Jon Bellis


+44 (0) 207 399 9427


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit