REG - Keras Resources PLC - Posting of Circular and Notice of General Meeting

Keras ResourcesAnnouncement

04/05/2022 18:30

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RNS Number : 3674K  Keras Resources PLC  04 May 2022

 
                                04 May 2022

 

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

 

Posting of Circular and Notice of General Meeting

 

Keras Resources plc (AIM: KRS)  announces that further to the Company's
announcements of 26 April and 29 April 2022, the Chairman's letter, Notice of
the General Meeting and form of proxy  were posted to shareholders on 29(th)
April 2022 and are available on Keras' website (
https://www.kerasplc.com/wp-content/uploads/263350A-Keras-GM-notice-.pdf
(https://www.kerasplc.com/wp-content/uploads/263350A-Keras-GM-notice-.pdf) ).

 

 

 

 

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

 

 Russell Lamming                       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

 

 

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