Suepension Lifted6 Jul 2023 16:36
RNS Number : 2499F
Keras Resources PLC
06 July 2023
Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining
06 July 2023
Keras Resources plc ('Keras' or the 'Company')
Restoration of trading
and Issue of Fee Shares
Keras Resources plc (AIM: KRS) is pleased to announce that with the publication of the Annual Report and Accounts for Year Ended 31 December 2022, which are now available on the Company's website at https://kerasplc.com/results-and-reports/ , trading in the Company's ordinary shares on AIM will be restored with effect from 4.20 pm today.
As announced earlier today the Annual Report and Accounts for Year Ended 31 December 2022 will also be posted to shareholders on 7 July 2023 along with the notice of its Annual General Meeting ("AGM") to be held at Coveham House, Downside Bridge Road, Cobham KT11 3EP, on the 31st July 2023, a Proxy Form and a letter detailing shareholders' option to receive electronic communication from the Company going forward.
The Notice of AGM, Proxy Form and a letter detailing shareholders' option to receive electronic communication from the Company going forward are also available on the Company's website at https://kerasplc.com/results-and-reports/
Issue of Fee Shares
The Company also announces that it has issued 361,446 new ordinary shares of 1 pence each ("Ordinary Shares") in the Company at a price of 4.15 pence per new Ordinary Share to SP Angel Corporate Finance LLP in lieu of the cash payment of GBP15,000 due for the provision of professional advisory services.