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Result of Meeting

3rd Jan 2017 07:00

RNS Number : 1266T
Xtract Resources plc
03 January 2017
 

 

For immediate release

 3 January 2017

 

Xtract Resources Plc 

Result of General Meeting

 

The Company is pleased to announce that at the General Meeting ('GM') held on 30 December 2016, both resolutions proposed as set out in the Notice of the GM were duly passed.

 

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse.

 

Enquiries:

Xtract Resources Plc

Colin Bird, Executive Chairman

 

+44 (0) 203 416 6471

 

Beaumont Cornish

Michael Cornish

Felicity Geidt

+44 (0) 207 628 3369

Email: [email protected]

 

Beaufort Securities

Jon Belliss

 

+44 (0) 207 382 8300

ENDS

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