TIDMKRS

RNS Number : 8455U

Keras Resources PLC

03 August 2020

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

3 August 2020

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

Notice of General Meeting

Keras Resources plc, the AIM listed mineral resource company, is pleased to announce that, further to the announcement of 31 July 2020, a notice for a General Meeting of shareholders of the Company ("General Meeting"), together with a covering letter from the chairman and a form of proxy, will be posted today.

Copies of the notice for the General Meeting, and the accompanying documents, will also be made available to download from the Company's website at www.kerasplc.com.

The General Meeting will be held at Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP on Monday 24 August 2020 at 11:00 am.

**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 
  Broker 
  Ewan Leggat / Charlie         SP Angel Corporate Finance    +44 (0) 20 3470 
  Bouverat                       LLP                           0470 
  Joint Broker                   Shard Capital Partners        +44 (0) 207 186 
  Damon Heath / Erik Woolgar     LLP                           9900 
 Financial PR 
  Susie Geliher / Cosima                                      +44 (0) 20 7236 
  Akerman                       St Brides Partners Ltd         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.

END

NOGFLFVATEILIII

(END) Dow Jones Newswires

August 03, 2020 02:00 ET (06:00 GMT)

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