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Notice of AGM

5th Jul 2023 10:28

RNS Number : 0643F

Xtract Resources plc

05 July 2023

5 July 2023

Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting (the "Notice")

Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Friday, 28 July 2023 at 2:00 p.m.

The Notice is being posted to shareholders today and will be made available on the website www.xtractresources.com

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

Jon Bellis

Colin Rowbury

+44 (0)207 399 9427

www.novumsecurities.com

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