REG - Keras Resources PLC - Posting of Annual Report and Notice of AGM

Keras ResourcesAnnouncement

30/06/2022 07:16

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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
(http://www.kerasplc.com) , follow us on Twitter @kerasplc or contact the
following:

 

 Graham Stacey                            Keras Resources plc             annabel@kerasplc.com

 Annabel Redford

 Nominated Adviser & Joint Broker         SP Angel Corporate Finance LLP  +44 (0) 20 3470 0470

 Ewan Leggat / Charlie Bouverat

 Joint Broker                             Shard Capital Partners LLP      +44 (0) 207 186 9900

 Damon Heath / Erik Woolgar

 Financial and Corporate Communications   Celicourt                       +44 (0) 774 884 3871

 Felicity Winkles

 

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