Last checked at 10 Feb 2017 12:20
Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining
10 February 2017
Keras Resources plc ('Keras' or 'the Company')
Result of AGM
Keras Resources plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.
As announced on 3 February 2017, with the passing of the resolutions the second tranche of shares as consideration for the repayment of loan notes will now be issued.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
**ENDS**
For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:
Dave Reeves | Keras Resources plc | dave@kerasplc.com
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Nominated Adviser | ||
Gerry Beaney/David Hignell | Northland Capital Partners Limited | +44 (0) 20 3861 6625 |
Broker | ||
Elliot Hance/Jonathon Belliss | Beaufort Securities Limited | +44 (0) 20 7382 8415 |
Financial PR | ||
Susie Geliher/Charlotte Page | St Brides Partners Limited | +44 (0) 20 7236 1177 |