Keras Resources PLC Notice of General Meeting (8455U)
03 August 2020 - 4:00PM
UK Regulatory
TIDMKRS
RNS Number : 8455U
Keras Resources PLC
03 August 2020
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
3 August 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 31 July
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 at Coveham House, Downside
Bridge Road, Cobham, Surrey, KT11 3EP on Monday 24 August 2020 at
11:00 am.
**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
Broker
Ewan Leggat / Charlie SP Angel Corporate Finance +44 (0) 20 3470
Bouverat LLP 0470
Joint Broker Shard Capital Partners +44 (0) 207 186
Damon Heath / Erik Woolgar LLP 9900
Financial PR
Susie Geliher / Cosima +44 (0) 20 7236
Akerman St Brides Partners Ltd 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 rns@lseg.com or visit www.rns.com.
END
NOGFLFVATEILIII
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