TIDMXTR

RNS Number : 3307D

Xtract Resources plc

20 June 2023

For immediate release

20 June 2023

Xtract Resources Plc

("Xtract" or the "Company")

Accounts and Annual General Meeting update

The Board of Xtract Resources Plc ("Xtract" or the "Company") confirms that it will publish the Company's audited results for the year ended 31 December 2022 before the end of this month, the timing of which reflects the change of auditor as announced on 30 March 2023. The Board expects to publish the Notice of the Annual General Meeting as soon as practicable thereafter and a further announcement will be made shortly.

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 Joel Silberstein, 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            Michael Cornish       www.beaumontcornish.co.uk 
  and Joint Broker             Felicity Geidt 
 
   Novum Securities Limited     Colin Rowbury         +44 (0) 207 399 9427 
   Joint Broker                 Jon Belliss           www.novumsecurities.com

ENDS

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END

MSCNKKBNDBKDCAB

(END) Dow Jones Newswires

June 20, 2023 07:55 ET (11:55 GMT)

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