Result of Meeting

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RNS Number : 1266T

Xtract Resources plc

03 January 2017


Xtract Resources Plc 


Result of General Meeting


The Company is pleased to announce that at the General Meeting (‘GM’) held on 30 December 2016, both resolutions proposed as set out in the Notice of the GM were duly passed. 

 This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse.



Xtract Resources Plc

Colin Bird, Executive Chairman


+44 (0) 203 416 6471


Beaumont Cornish

Michael Cornish

Felicity Geidt

+44 (0) 207 628 3369





Beaufort Securities

Jon Belliss


+44 (0) 207 382 8300


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