Regulatory Story

Xtract Resources plc - XTR

Result of Meeting

Released 07:00 03-Jan-2017

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: corpfin@b-cornish.co.uk

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

Xtract Resources plc published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 18:23:03 UTC.

Original documenthttp://www.xtractresources.com/rns/Result of Meeting.pdf

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