Result of AGM

RNS Number : 0713X
Xtract Resources plc
24 August 2022

Xtract Resources Plc
(“Xtract” or the “Company”)

Result of 2022 Annual General Meeting (“AGM”)

The Board of Xtract (AIM: XTR) is pleased to announced that at its 2022 AGM held yesterday afternoon, all resolutions as set out in the Notice of AGM were passed.




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  


Further information is available from the Company’s website as well as a copy of this announcement:



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