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  3. Keras Res Share Price
  4. Keras Res Share Regulatory News
  5. Result of AGM

Pin to quick picksKeras Res Regulatory News (KRS)

Keras Res Information

Share Price Information for Keras Res (KRS)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 1.70
Bid: 1.50
Ask: 1.90
Change: -0.20 (-10.53%)
Spread: 0.40 (26.667%)
Open: 1.90
High: 1.90
Low: 1.70
Prev. Close: 1.90
KRS Live PriceLast checked at -

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Result of AGM

29 Mar 2018 12:29

RNS Number : 4388J
Keras Resources PLC
29 March 2018
 

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

 

 

29 March 2018

Keras Resources plc ('Keras')

Result of AGM

 

Keras Resources plc is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed.

 

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:

Russell Lamming

Keras Resources plc

 

russell@kerasplc.com

 

Nominated Adviser

 

 

Gerry Beaney/David Hignell/Jamie Spotswood

Northland Capital Partners Limited

+44 (0) 20 3861 6625

 

Broker

Damon Heath/Erik Woolgar

Shard Capital Partners LLP

+44 (0) 20 7186 9952

Tom Curran/Ben Tadd

SVS Securities Plc

+44 (0) 203 700 0093

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
29th Feb 20247:00 amRNSTotal Voting Rights
23rd Feb 20247:00 amRNSOperations Update and award of Options
2nd Feb 20247:00 amRNSIssue of Fee Shares
22nd Jan 20247:00 amRNSGranulator Plant JV and Acquisition of Property
17th Jan 20247:00 amRNSChange of Auditor
22nd Nov 20237:00 amRNSHolding(s) in Company
3rd Oct 202311:52 amRNSHolding(s) in Company
29th Sep 20237:00 amRNSInterim Results
4th Sep 20231:58 pmRNSHolding(s) in Company
16th Aug 20232:04 pmRNSHolding(s) in Company
1st Aug 202310:41 amRNSResult of AGM
6th Jul 20234:20 pmRNSRestoration of Trading on AIM
6th Jul 20234:20 pmRNSRestoration - Keras Resources plc
6th Jul 20237:00 amRNSFinal Results for the Year Ended 31 December 2022
5th Jul 20235:45 pmRNSHolding(s) in Company
4th Jul 20234:55 pmRNSReceipt of funds from the Republic of Togo
3rd Jul 20237:30 amRNSSuspension - Keras Resources plc
3rd Jul 20237:00 amRNSAnnual Results Update & Suspension
30th Jun 20237:05 amRNSHolding(s) in Company
30th Jun 20237:00 amRNSHolding(s) in Company
18th May 20237:00 amRNSNayéga Agreement & Strategic Update
17th Apr 20234:30 pmRNSHolding(s) in Company
17th Apr 20234:30 pmRNSTR-1: Notification of major holdings
15th Mar 20234:24 pmRNSHolding(s) in Company
20th Oct 20227:00 amRNSExtended mining campaign completed, Diamond Creek
28th Sep 20227:00 amRNSInterim Results
13th Sep 20227:00 amRNSNew Website & Presentation incl. Forecast & Event
7th Sep 20227:00 amRNSMining campaign extended due to increased demand
1st Sep 20227:00 amRNSDirectorate Changes
11th Aug 20227:00 amRNSShareholder/Investor Meeting and Presentation
4th Aug 20227:00 amRNSOperations Update - Diamond Creek Phosphate
25th Jul 202211:30 amRNSResult of AGM, Result of GM & Share Consolidation
19th Jul 202212:30 pmRNSUpdate regarding Investor Presentation and GM
15th Jul 20227:15 amRNSIssue of Equity
30th Jun 20227:00 amRNSNotice of GM and proposed Share Consolidation
30th Jun 20227:00 amRNSPosting of Annual Report and Notice of AGM
30th Jun 20227:00 amRNSFinal Results
22nd Jun 20223:20 pmRNSNew Date - Shareholder/Investor Presentation
9th Jun 20227:00 amRNSShareholder/Investor Meeting and Presentation
23rd May 20227:00 amRNSNotice of Interest in Shares
17th May 20227:03 amRNSIssue of new shares
16th May 20221:48 pmRNSResult of General Meeting
4th May 20226:23 pmRNSPosting of Circular and Notice of General Meeting
29th Apr 20221:54 pmRNSOversubscribed Broker Option Placing
26th Apr 20227:00 amRNSPlacing and Corporate Update
19th Apr 20222:48 pmRNSDirector & PCA Dealings
12th Apr 20227:00 amRNSOperational Update
6th Apr 20224:36 pmRNSPrice Monitoring Extension
5th Apr 20223:58 pmRNSHolding(s) in Company
30th Mar 20228:53 amRNSIncrease in Diamond Creek Ownership to 100%
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