RNS Number : 7285Q
Keras Resources PLC
30 June 2022
 

 Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

30 June 2022

Keras Resources plc ('Keras' or the 'Company')

 

Posting of Annual Report and Notice of Annual General Meeting

 

Keras Resources (AIM:KRS), announces that its Annual Report and Accounts for the 15 months to 31 December 2021 is being posted to shareholders today.

 

The Annual General Meeting will be held on 25 July 2022 at 11.00 am at Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP.

A Notice of this meeting and proxy form are also being posted to shareholders and copies of these and the Annual Report are available on the Company's website.

 

All Shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken at the meeting.

 

The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

 

**ENDS**

 

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

 

Graham Stacey

Annabel Redford

Keras Resources plc

annabel@kerasplc.com

 

 

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

 

Joint Broker

Damon Heath / Erik Woolgar

 

Financial and Corporate Communications

Felicity Winkles

 

SP Angel Corporate Finance LLP

 

 

Shard Capital Partners LLP

 

 

Celicourt

+44 (0) 20 3470 0470

 

 

+44 (0) 207 186 9900

 

 

+44 (0) 774 884 3871

 

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