Keras Resources PLC Posting of Circular and Notice of General Meeting (3674K)

TIDMKRS

RNS Number : 3674K

Keras Resources PLC

04 May 2022

Keras Resources plc ('Keras' or 'the Company')

Posting of Circular and Notice of General Meeting

Keras Resources plc (AIM: KRS) announces that further to the Company's announcements of 26 April and 29 April 2022, the Chairman's letter, Notice of the General Meeting and form of proxy were posted to shareholders on 29(th) April 2022 and are available on Keras' website ( https://www.kerasplc.com/wp-content/uploads/263350A-Keras-GM-notice-.pdf ).

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

 
 Russell Lamming                Keras Resources plc           annabel@kerasplc.com 
  Annabel Redford 
 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

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May 04, 2022 13:23 ET (17:23 GMT)

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