Source - LSE Regulatory
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


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.




For further information please visit, follow us on Twitter @kerasplc or contact the following:


Russell Lamming

Keras Resources plc


Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat


Joint Broker

Damon Heath / Erik Woolgar


SP Angel Corporate Finance LLP



Shard Capital Partners LLP


+44 (0) 20 3470 0470



+44 (0) 207 186 9900


Financial PR

Susie Geliher / Cosima Akerman

St Brides Partners Ltd

+44 (0) 20 7236 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 or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.