Result of AGM
For immediate release
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: www.xtractresources.com
Enquiries:
Xtract Resources Plc | Colin Bird, Executive Chairman
| +44 (0)20 3416 6471 www.xtractresources.com |
Beaumont Cornish Limited Nominated Adviser and Joint Broker | Roland Cornish Michael Cornish Felicity Geidt | +44 (0)207628 3369 www.beaumontcornish.co.uk |
Novum Securities Limited Joint Broker |
Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |
ENDS
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