Xtract Resources PLCLSE: XTR

Xtract Resources: Annual Financial Report + Notice of Meeting

· Issued by Xtract Resources PLC
RNS Number : 8632I
Xtract Resources plc
04 June 2014

4 June2014

Xtract Resources Plc

("Xtract" or the "Company")

Annual Report and Notice of AGM

Xtract Resources Plc (AIM:XTR) announces that the Group's Annual Report and Accounts for the year ended 31 December 2013 has today been sent to shareholders with notice of the Company's 2014 Annual General Meeting, which will be held at 10.00am on 26 June 2014 at the Pelham Hotel, 15 Cromwell Place London SW7 2LA.

Enquiries:

Xtract Resources Plc

Jan Nelson, CEO

+44 (0)20 3416 6471

Cenkos Securities Plc

Beth McKiernan

Alan Stewart

+44 (0)20 7397 8900

+44 (0)131 220 6939

Gable Communications

John Bick

+44 (0)20 7193 7463

+44 (0) 7872 061007

St James's Corporate Services

Phil Dexter

+44 (0)20 7796 8647

This information is provided by RNS
The company news service from the London Stock Exchange
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