XTR Xtract Resources Plc

31 July 2024

Xtract Resources Plc

("Xtract" or the "Company")

Result of 2024 Annual General Meeting ("AGM")

The Board of Xtract (AIM: XTR) is pleased to announce that at its 2024 AGM held this morning, all resolutions as set out in the Notice of AGM were passed.

Enquiries:

Further information:

Further information is available from the Company's website as well as a copy of this announcement: www.xtractresources.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described

ENDS