TIDMXTR

RNS Number : 7470N

Xtract Resources plc

01 October 2021

For immediate release

1 October 2021

Xtract Resources Plc

("Xtract" or the "Company")

Notice of Annual General Meeting

The Board of Xtract Resources Plc ("Xtract" or the "Company") announces its that its 2021 Annual General Meeting ("AGM") will be held the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Monday 25 October 2021 at 3:00 p.m.

Notice of the AGM is being sent to shareholders today.

Enquiries :

 
                                Colin Bird, Executive             +44 (0) 203 416 
 Xtract Resources Plc            Chairman                          6471 
 Beaumont Cornish (Nominated    Michael Cornish / Felicity        +44 (0) 207 628 
  Adviser & Joint Broker)        Geidt                             3369 
  Email: corpfin@b-cornish.co.uk 
 Novum Securities (Joint                                          +44 (0) 207 399 
  Broker)                       Colin Rowbury/Jon Bellis           9427 
 

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END

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(END) Dow Jones Newswires

October 01, 2021 06:29 ET (10:29 GMT)

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