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Result of AGM & Change of Name to Xtract Resources

Result of AGM & Change of Name to Xtract Resources.

articleXtract Resources PlcJune 24, 20133/company/xtract-resources-plc/news/result-of-agm-and-change-of-name-to-xtract-resources
Result of AGM & Change of Name to Xtract Resources

About this update from Xtract Resources Plc

[{"type":"text","content":"\n \nRNS Number : 7453H Xtract Energy plc 24 June 2013  \n \n\n \n24 June 2013\n \nXTRACT ENERGY PLC\n(\"Xtract\" or the \"Company\")\n \n \n \nResult of AGM & Change of Name\n \nXtract (AIM: XTR) announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.\n \nSpecial Resolution 8 proposed that the Company's name be changed to Xtract Resources Plc, which will take effect on 25th June 2013.  The ticker will remain XTR and the web address will be www.xtractresources.com. \n \nEnquiries please contact:\n\n\n\n\nXtract Energy PLC\n\n\nColin Bird, Executive Chairman\nJan Nelson, Chief Executive Officer\nPeter Moir, Executive Director\n \n\n\n+44 (0) 137 237 9722\n+44 (0) 137 237 9722\n+44 (0) 137 237 9722\n \n\n\n\n\nCenkos Securities PLC\n\n\nJon Fitzpatrick\nAlan Stewart\nDerrick Lee\n\n\n+44 (0) 207 397 8900\n+44 (0) 131 220 6939\n+44 (0) 131 220 9100\n \n\n\n\n\nGable Communications\n\n\nJustine James\n\n\n+44 (0) 207 193 7463\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCKMGZVKDVGFZM\n ","length":3620,"tagName":"div"}]

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