TIDMKRS

RNS Number : 1151N

Keras Resources PLC

27 January 2021

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

27 January 2021

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 January 2021, 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 15 February 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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(END) Dow Jones Newswires

January 27, 2021 11:55 ET (16:55 GMT)

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