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KRS.GB Keras Resources Plc

2.75
0.00 (0.00%)
19 Jul 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Keras Resources Plc AQSE:KRS.GB Aquis Stock Exchange Ordinary Share GB00BMY2T534
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.75 2.50 3.00 0.00 13:13:46
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Keras Resources PLC Posting of Annual Report, AGM Notice & Proxy Form (3769R)

05/03/2021 2:23pm

UK Regulatory


Keras Resources (AQSE:KRS.GB)
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TIDMKRS

RNS Number : 3769R

Keras Resources PLC

05 March 2021

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

05 March 2021

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

Posting of Annual Report, Notice of AGM and Proxy Form

Keras Resources plc, the AIM listed mineral resource company, is pleased to announce that, further to the announcement of 24 February 2021, the Annual Report, notice for the Annual General Meeting of shareholders of the Company ('AGM), together with a form of proxy, are being posted to shareholders today.

Copies of the Annual Report, Notice of AGM, and the accompanying documents, will also be made available to download from the Company's website at www.kerasplc.com .

The AGM will be held on Tuesday 30 March 2021 at 10:00 am. As a consequence of the measures contained in Schedule 14 of Corporate Insolvency and Governance Act 2020 the meeting will not be held at any particular place. Shareholders will not be permitted to attend the meeting, and the method of voting will be by proxy. Shareholders are strongly encouraged to submit their votes by proxy as soon as possible, appointing the Chairman of the Meeting as their proxy, so that their votes can be taken into account.

**ENDS**

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

 
 Russell Lamming                    Keras Resources plc           info@kerasplc.com 
 Nominated Adviser & Joint          SP Angel Corporate Finance 
  Broker                             LLP 
  Ewan Leggat / Charlie Bouverat                                  +44 (0) 20 3470 0470 
 
  Joint Broker                       Shard Capital Partners 
  Damon Heath / Erik Woolgar         LLP                           +44 (0) 207 186 9900 
 Financial PR 
  Susie Geliher / Cosima 
  Akerman                           St Brides Partners Ltd        +44 (0) 20 7236 1177 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSEALDSEAEFEFA

(END) Dow Jones Newswires

March 05, 2021 09:23 ET (14:23 GMT)

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