Keras Resources PLC Posting of Annual Report, AGM Notice & Proxy Form
RNS Number : 3769R
Keras Resources PLC
05 March 2021
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
05 March 2021
Keras Resources plc ('Keras' or the 'Company')
Posting of Annual Report, Notice of AGM and Proxy Form
Keras Resources plc, the AIM listed mineral resource company, is
pleased to announce that, further to the announcement of 24
February 2021, the Annual Report, notice for the Annual General
Meeting of shareholders of the Company ('AGM), together with a form
of proxy, are being posted to shareholders today.
Copies of the Annual Report, Notice of AGM, and the accompanying
documents, will also be made available to download from the
Company's website at www.kerasplc.com .
The AGM will be held on Tuesday 30 March 2021 at 10:00 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.
For further information please visit www.kerasplc.com , follow
us on Twitter @kerasplc or contact the following:
Russell Lamming Keras Resources plc firstname.lastname@example.org
Nominated Adviser & Joint SP Angel Corporate Finance
Ewan Leggat / Charlie Bouverat +44 (0) 20 3470 0470
Joint Broker Shard Capital Partners
Damon Heath / Erik Woolgar LLP +44 (0) 207 186 9900
Susie Geliher / Cosima
Akerman St Brides Partners Ltd +44 (0) 20 7236 1177
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(END) Dow Jones Newswires
March 05, 2021 09:23 ET (14:23 GMT)