TIDMKRS

RNS Number : 8403G

Keras Resources PLC

19 March 2020

Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

19 March 2020

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

Adjourned Annual General Meeting

On 17 March 2020 the Company announced that the Annual General Meeting convened for 19 March 2020 at 2.00pm would be adjourned. This was because the venue for the AGM had been closed to members of the public in response to the outbreak of the Covid-19 pandemic.

The AGM has been adjourned until Monday 30 March at 11.00am and will now be held at Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EP.

Proxies submitted for today's AGM remain valid for the Adjourned Meeting unless the appointing shareholder gives the Company notice in writing to the contrary by 11.00am on Thursday 26 March 2020. New proxies or amendments to existing proxies should use the proxy form accompanying the original notice and available to download from the Company's website at https://www.kerasplc.com/constitutional-documents/, and should be delivered by 11.00am on 26 March 2020 in accordance with the instructions on the proxy form.

Shareholders intending to attend the Adjourned Meeting should note that, should the Company's office at Coveham House not be available for any reason, the meeting will be held externally, and they should dress accordingly.

**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 
  Bouverat                     Finance LLP              +44 (0) 20 3470 0470 
 Joint Broker                 Shard Capital Partners 
  Damon Heath                  LLP                      +44 (0) 207 186 9900 
 Financial PR 
  Susie Geliher / Cosima      St Brides Partners 
  Akerman                      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 rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

March 19, 2020 11:00 ET (15:00 GMT)

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