Result of AGM

RNS Number : 5933R
Xtract Resources plc
30 June 2020

Xtract Resources Plc

(“Xtract” or the “Company”)


Result of Annual General Meeting


The Board of Xtract Resources Plc (“Xtract” or the “Company”) is pleased to announce that all resolutions put before the annual general meeting of the Company earlier today, were duly passed. Proxy figures will be displayed shortly on the Company’s website, as well as a copy of this announcement, at:


The results of the Results of Annual General Meeting (“AGM”) held on 30 June 2020 are available here.




Xtract Resources Plc Colin Bird,

Executive Chairman


+44 (0)20 3416 6471

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369


Novum Securities Limited

Joint Broker


Colin Rowbury


+44 (0)207 399 9427




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