Keras Resources PLC Notice of General Meeting (1859K)
December 30 2020 - 09:00AM
UK Regulatory
TIDMKRS
RNS Number : 1859K
Keras Resources PLC
30 December 2020
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
30 December 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 18
December 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 on Monday 18 January 2021 at
11:00 am. As a consequence of the measures contained in Schedule 14
of Corporate Insolvency and Governance Act 2020 the meeting will
not be held at any particular place. Shareholders will not be
permitted to attend the meeting, and the method of voting will be
by proxy. Shareholders are strongly encouraged to submit their
votes by proxy as soon as possible, appointing the Chairman of the
Meeting as their proxy, so that their votes can be taken into
account.
**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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