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Result of AGM

24th Aug 2022 10:20

RNS Number : 0713X

Xtract Resources plc

24 August 2022

Xtract Resources Plc

("Xtract" or the "Company")

Result of 2022 Annual General Meeting ("AGM")

The Board of Xtract (AIM: XTR) is pleased to announced that at its 2022 AGM held yesterday afternoon, 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 is available from the Company's website as well as a copy of this announcement: www.xtractresources.com

ENDS

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END

RAGSEFSULEESEFA

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