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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Xtract Resources Plc | LSE:XTR | London | Ordinary Share | GB00BYSX2795 | ORD 0.02P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.025 | -2.44% | 1.00 | 0.90 | 1.10 | 1.025 | 1.00 | 1.025 | 404,486 | 13:42:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gold Ores | 2.81M | -1.83M | -0.0021 | -4.76 | 8.56M |
TIDMXTR
RNS Number : 2922Z
Xtract Resources plc
13 March 2017
For immediate release
13 March 2017
Xtract Resources Plc
("Xtract" or the "Company")
Result of General Meeting
The Board of Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that at the General Meeting held earlier today, both resolutions were passed as follows:
Resolution 1
An ordinary resolution granting authority to the Directors to issue up to 16,963,064,156 Ordinary Shares (representing approximately 85% of the issued share capital of the Company as at the last practicable date prior to the date of this letter). Resolution 1 was duly approved. Proxies in favour were received to the level of 99.74%.
Resolution 2
A special resolution to disapply the Statutory Pre-Emption Rights in relation to the Placing Shares which (in addition to disapplying Statutory Pre-Emption Rights for pre-emptive issues and for options), will also disapply the Statutory Pre-Emption Rights in respect of the issue of up to 16,963,064,156 Ordinary Shares for cash. Resolution 2 was duly approved. Proxies in favour were received to the level of 99.65%.
Enquiries:
Xtract Resources Colin Bird, Executive +44 (0) 203 Plc Chairman 416 6471 Beaumont Cornish Michael Cornish +44 (0) 207 (Nominated Adviser) / Felicity Geidt 628 3369 Email: corpfin@b-cornish.co.uk Beaufort Securities +44 (0) 207 (Broker) Jon Belliss 382 8300
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMZMGMFFFRGNZM
(END) Dow Jones Newswires
March 13, 2017 09:29 ET (13:29 GMT)
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