Xtract Resources plc
23 July 2026
23 July 2026
Xtract Resources Plc
("Xtract" or the "Company")
Notice of Annual General Meeting (the "Notice")
Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG on Friday, 14 August 2026 at 10:30 a.m.
The Notice has been posted to shareholders and will be made available on the website later today www.xtractresources.com
Enquiries:
|
Xtract Resources Plc |
Colin Bird, Executive Chairman |
+44 (0)20 3416 6471 |
|
Beaumont Cornish Limited Nominated Adviser |
Roland Cornish Michael Cornish Felicity Geidt |
+44 (0)207628 3369 |
|
AlbR Capital Limited Joint Broker |
Jon Bellis Colin Rowbury |
+44 (0)207 399 9427 |
|
Shard Capital Partners LLP Joint Broker |
Damon Heath |
+44 (0)207 186 9952 |
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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