Notice of AGM

RNS Number : 7470N

Xtract Resources plc

01 October 2021

 

For immediate release

1 October 2021

Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting

The Board of Xtract Resources Plc ("Xtract" or the "Company") announces its   that its 2021 Annual General Meeting ("AGM") will be held the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG  on Monday 25 October 2021 at 3:00 p.m.

Notice of the AGM is being sent to shareholders today.

Enquiries :

Xtract Resources Plc	Colin Bird, Executive Chairman	[phone]
Beaumont Cornish (Nominated Adviser & Joint Broker)	Michael Cornish / Felicity Geidt	[phone]
	Email: [e-mail]
Novum Securities (Joint Broker)	Colin Rowbury/Jon Bellis	[phone]

 

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