TIDMXTR

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       Colin Bird, Executive             +44 (0) 203 
  Plc                    Chairman                          416 6471 
                        Michael Cornish                   +44 (0) 207 
 Beaumont Cornish        Felicity Geidt                    628 3369 
  Email: corpfin@b-cornish.co.uk 
                                                          +44 (0) 207 
 Beaufort Securities    Jon Belliss                        382 8300

ENDS

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The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

January 03, 2017 02:00 ET (07:00 GMT)

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