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Result of General Meeting

24th Feb 2014 15:57

RNS Number : 8065A
Xtract Resources plc
24 February 2014
 



 

24 February 2014

Xtract Resources Plc

("Xtract" or the "Company" or the "Group")

 

Result of General Meeting

Xtract (AIM: XTR) announces that at the Company's General Meeting ('GM') held earlier today, the resolution proposed, as set out in the Notice of the GM, was duly passed with shareholders voting 97.55% in favour.

As a result 1,241,418,765 new ordinary shares will be admitted to trading on AIM tomorrow, 25 February 2014.

 

Enquiries:

 

Xtract Resources Plc

Jan Nelson, CEO

 

+44 (0)20 3416 6471

 

Cenkos Securities Plc

Beth McKiernan

Alan Stewart

+44 (0)131 220 9778

+44 (0)131 220 9774

Gable Communications

Justine James

 

+44 (0)20 7193 7463

+44 (0) 7525 324431

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Xtract
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