Xtract Resources plc Directorate Change (5968H)
04 Agosto 2021 - 8:11AM
UK Regulatory
TIDMXTR
RNS Number : 5968H
Xtract Resources plc
04 August 2021
For immediate release
4 August 2021
Xtract Resources Plc
("Xtract" or the "Company")
Board Changes
The Board of Xtract Resources Plc ("Xtract" or the "Company")
announces that Jeremy Read has stepped down as a non-executive
director but will continue to act as Project Manager to the
Bushranger Project.
The Board is grateful for Jeremy's contribution as a
non-executive director and is very pleased that he will be able to
continue to work closely with the Company on progressing the
Bushranger Project which has entered an intensive phase of
exploration activity. The Board and Jeremy are of the opinion that
to focus on the Bushranger Project as Project Manager is in the
best interests of the Company and the Project.
The Company intends shortly to appoint to the Board a corporate
and financially experienced, independent non-executive director
from the resources sector.
Further information is available from the Company's website: www.xtractresources.com
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK Domestic Law by virtue of the European Union (Withdrawal) Act
2018 ("UK MAR").
The person who arranged for the release of this announcement on
behalf of the Company was Colin Bird, Director.
Enquiries :
Xtract Resources Plc Colin Bird, +44 (0)20 3416 6471
Executive Chairman www.xtractresources.com
Beaumont Cornish Limited Roland Cornish +44 (0)207628 3369
Nominated Adviser and Michael Cornish www.beaumontcornish.co.uk
Joint Broker Felicity Geidt
Novum Securities Limited Jon Belliss +44 (0) 207 399 9427
Joint Broker Colin Rowbury www.novumsecurities.com
ENDS
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END
BOAUPUAURUPGGWC
(END) Dow Jones Newswires
August 04, 2021 09:11 ET (13:11 GMT)
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