Business
Final Results and Notice of Annual General Meeting
Final Results and Notice of Annual General Meeting.
About this update from Xtract Resources Plc
[{"type":"text","content":"\n \n \n RNS Number : 1836P\n Xtract Resources plc\n 08 June 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n For immediate release\n \n \n 8 June 2020\n \n \n \n \n \n Xtract Resources Plc\n \n \n (\"Xtract\" or the \"Company\")\n \n \n Audited results for the 12 months ended 31 December 2019\n \n \n Notice of Annual General Meeting\n \n \n \n \n \n The Board of Xtract Resources Plc (\"Xtract\" or the \"Company\") announces its audited financial results for the 12 months ended 31 December 2019 \n The \n 2019 Audited Annual Report and Accounts (\"Accounts\") have been posted to shareholders and is available, together with this announcement, from the Company's website\n \n \n \n www.xtractresources.com\n \n \n \n \n \n \n \n The Accounts include the \n notice of annual general meeting (\"\n AGM\n \"). The AGM will be held at 7/8 Kendrick Mews, South Kensington, SW7 3HG on \n Tuesday 30 June 2020 at 3:00 p.m.\n \n \n \n \n \n In light of the UK Government's Stay at Home measures to contain COVID-19 (Stay at Home Measures), and utilising the powers given to the Board under Article 62 of the Company's Articles of Association (Articles), shareholders will not be permitted to attend the AGM in person but instead are being asked to cast their votes by proxy in advance of the meeting.\n \n \n \n \n \n This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this announcement on behalf of the Company was Joel Silberstein, Director. \n \n \n \n \n \n \n Enquiries\n \n :\n \n \n \n \n \n \n Xtract Resources Plc\n \n \n \n \n Colin Bird, Executive Chairman\n \n \n \n \n +44 (0) 203 416 6471\n \n \n \n \n \n \n Beaumont Cornish (Nominated Adviser & Joint Broker)\n \n \n \n \n Michael Cornish / Felicity Geidt\n \n \n \n \n +44 (0) 207 628 3369\n \n \n \n \n \n \n \n \n \n Email: \n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n \n Novum Securities (Joint Broker)\n \n \n \n \n Colin Rowbury\n \n \n \n \n \n \n \n +44 (0) 207 399 9427 \n \n \n \n \n \n \n \n \n \n Financial highlights\n \n \n · \n Revenue from gold sales of £1.35m (2018: £0.89 m)\n \n \n · \n Administrative and operating expenses of £1.81m (2018: £1.65m)\n \n \n · \n Cash of £0....