Xtract Resources plc Notice of AGM
July 08 2024 - 9:08AM
RNS Regulatory News
RNS Number : 5458V
Xtract Resources plc
08 July 2024
8
July 2024
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 Fladgate LLP, 16 Great Queen Street, London,
WC2B 5DG on Wednesday, 31 July 2024 at
10:00 a.m.
The Notice is being posted to
shareholders today and will be made available on the website
www.xtractresources.com
|
Xtract Resources Plc
|
Colin Bird,
Executive Chairman
|
+44 (0)20 3416 6471
www.xtractresources.com
|
|
Beaumont Cornish Limited
Nominated Adviser and Joint Broker
|
Roland Cornish
Michael Cornish
Felicity Geidt
|
+44 (0)207628 3369
www.beaumontcornish.co.uk
|
|
Novum Securities Limited
Joint Broker
|
Jon Bellis
Colin Rowbury
|
+44 (0)207 399 9427
www.novumsecurities.com
|
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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END
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