Keras Resources PLC Result of General Meeting (1437P)
February 15 2021 - 7:30AM
UK Regulatory
TIDMKRS
RNS Number : 1437P
Keras Resources PLC
15 February 2021
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
15 February 2021
Keras Resources plc ('Keras' or the 'Company')
Result of General Meeting
Keras Resources plc, the AIM listed mineral resource company, is
pleased to announce that, at the General Meeting of the Company
held today, all resolutions as set out in the Notice of General
Meeting dated 27 January 2021 (the "Notice"), were passed by
shareholders. The resolutions were to authorise additional
shareholder authorities in relation to the grant of Warrants, the
issue of the Tranche 2 Placing Shares and the issue of Advisor
Shares as set out in the announcement of 18 January 2021.
Accordingly, application will be made for admission of the
269,565,217 Tranche 2 Placing Shares and 48,000,000 Advisor Shares
to trading on the AIM Market of the London Stock Exchange. It is
anticipated that the admission to trading of the 317,565,217 new
ordinary shares of 0.01 pence each in the Company will take place
on or around 19 February 2021. Following admission of the Tranche 2
Placing Shares and Advisor Shares, there will be 6,283,573,068
Ordinary Shares in issue with each share carrying the right to one
vote. There are no shares currently held in treasury.
The total number of voting rights in the Company will therefore
be 6,283,573,068 and this figure may be used by shareholders as the
denominator for the calculations by which they determine if they
are required to notify their interest in, or a change to their
interest in, the Company under the Financial Conduct Authority's
Disclosure Rules and Transparency Rules.
**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
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END
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