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.
For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:
Keras Resources plc
Nominated Adviser & Joint Broker
Ewan Leggat / Charlie Bouverat
Damon Heath / Erik Woolgar
SP Angel Corporate Finance LLP
Shard Capital Partners LLP
+44 (0) 20 3470 0470
+44 (0) 207 186 9900
Susie Geliher / Cosima Akerman
St Brides Partners Ltd
+44 (0) 20 7236 1177