Result of AGM

RNS Number : 6297H
Xtract Resources plc
28 July 2023
Xtract Resources Plc
(“Xtract” or the “Company”)

Result of 2023 Annual General Meeting (“AGM”)  

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2023 AGM held this 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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