Keras Resources PLC Result of AGM (6281W)
February 10 2017 - 6:20AM
UK Regulatory
TIDMKRS
RNS Number : 6281W
Keras Resources PLC
10 February 2017
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
10 February 2017
Keras Resources plc ('Keras' or 'the Company')
Result of AGM
Keras Resources plc is pleased to announce that all resolutions
proposed at its Annual General Meeting held earlier today were duly
passed.
As announced on 3 February 2017, with the passing of the
resolutions the second tranche of shares as consideration for the
repayment of loan notes will now be issued.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
**ENDS**
For further information please visit www.kerasplc.com, follow us
on Twitter @kerasplc or contact the following:
Dave Reeves Keras Resources plc dave@kerasplc.com
Nominated Adviser
Gerry Beaney/David Hignell Northland Capital Partners Limited +44 (0) 20 3861 6625
Broker
Elliot Hance/Jonathon Belliss Beaufort Securities Limited +44 (0) 20 7382 8415
Financial PR
Susie Geliher/Charlotte Page St Brides Partners Limited +44 (0) 20 7236 1177
This information is provided by RNS
The company news service from the London Stock Exchange
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