Xtract Resources plc Result of AGM
July 31 2024 - 10:22AM
RNS Regulatory News
RNS Number : 6503Y
Xtract Resources plc
31 July 2024
31
July 2024
Xtract Resources
Plc
("Xtract" or the
"Company")
Result of 2024 Annual General
Meeting ("AGM")
The Board of Xtract (AIM: XTR) is
pleased to announce that at its 2024 AGM held this morning, all
resolutions as set out in the Notice of AGM were passed.
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
|
Further information:
Further information is available
from the Company's website as well as a copy of this
announcement: www.xtractresources.com
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's
Nominated Adviser and is authorised and regulated by the FCA.
Beaumont Cornish's responsibilities as the Company's Nominated
Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM
Rules for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described
ENDS
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END
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