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Pin to quick picksKeras Res Regulatory News (KRS)

Keras Res Information

Share Price Information for Keras Res (KRS)

London Stock Exchange
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Share Price: 1.65
Bid: 1.50
Ask: 1.80
Change: -0.05 (-2.94%)
Spread: 0.30 (20.00%)
Open: 1.70
High: 1.70
Low: 1.65
Prev. Close: 1.70
KRS Live PriceLast checked at -

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Result of General Meeting

14 Oct 2019 16:37

RNS Number : 8302P
Keras Resources PLC
14 October 2019
 

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

14 October 2019

Keras Resources plc

("Keras" or the "Company")

Result of General Meeting

 

Keras Resources plc, the AIM listed mineral resource company announces that all resolutions proposed at the General Meeting held today were duly passed.

 

 

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Russell Lamming, Chief Executive Officer. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

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

 

Russell Lamming

Keras Resources plc

info@kerasplc.com

Nominated Adviser / Broker

Ewan Leggat / Charlie Bouverat

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Financial PR

Isabel de Salis / Cosima Akerman

St Brides Partners 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
 
 
ROMLLFVEIELSLIA
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Date   Source Headline
20th Dec 20217:00 amRNSInterim Results
24th Nov 202112:01 pmRNSHolding(s) in Company
9th Nov 20219:18 amRNSPDMR & PCA Dealings and Appointment of Director
5th Nov 20211:44 pmRNSDiamond Creek Update
29th Jul 20217:00 amRNSMining Season Commences at Diamond Creek
9th Jul 20217:00 amRNSCommercial Production Commences at Diamond Creek
24th Jun 20212:36 pmRNSUpdated Corporate Presentation
24th Jun 20217:00 amRNSInterim Results
9th Jun 20217:00 amRNSCommissioning Commences at Diamond Creek Plant
27th May 20215:43 pmRNSChange in Director Holdings and Grant of Options
7th Apr 202110:00 amRNSChange of accounting reference date & EMI Options
30th Mar 202112:29 pmRNSResult of AGM
29th Mar 20217:00 amRNSDiamond Creek Phosphate Mine Update
5th Mar 20212:23 pmRNSPosting of Annual Report, AGM Notice & Proxy Form
26th Feb 20217:00 amRNSNayega Foundation
24th Feb 20217:00 amRNSFinal Results and Notice of AGM
15th Feb 20211:30 pmRNSResult of General Meeting
12th Feb 20217:00 amRNSDiamond Creek Phosphate Mine Update
27th Jan 20214:55 pmRNSNotice of GM
18th Jan 202112:11 pmRNSPlacing and Subscription to Raise £1 million
18th Jan 202112:10 pmRNSResult of General Meeting
11th Jan 20217:00 amRNSDiamond Creek Phosphate Mine Update
30th Dec 20203:00 pmRNSNotice of General Meeting
18th Dec 202011:45 amRNSDiamond Creek Update & Placing to Raise £550,000
24th Nov 20207:00 amRNSNayéga Manganese Project Update in Togo
13th Oct 20207:00 amRNSProject & Corporate Update
28th Sep 20207:00 amRNSTogo Update
25th Sep 20207:00 amRNSTogo Update
3rd Sep 20207:00 amRNSFirst Commercial Dispatch of Phosphate Ore
24th Aug 20201:30 pmRNSResult of General Meeting & Issue of Equity
3rd Aug 20207:00 amRNSNotice of General Meeting
30th Jul 20204:15 pmRNSAcquisition of Producing Phosphate Project
11th Jun 20207:00 amRNSDirector/PDMR Shareholding
4th Jun 20207:00 amRNSInterim Results
30th Mar 202012:15 pmRNSResult of AGM
19th Mar 20203:00 pmRNSAdjourned Annual General Meeting
17th Mar 20205:31 pmRNSAdjournment of AGM & Corporate Update
28th Feb 20207:00 amRNSTotal Voting Rights
24th Feb 20207:00 amRNSFinal Results and Notice of AGM
29th Jan 20207:00 amRNSFundraising and appointment of Joint Broker
17th Jan 202010:15 amRNSCorporate Update
18th Dec 20197:00 amRNSHolding in Company
16th Dec 201911:59 amRNSHolding in Company
29th Nov 20192:38 pmRNSTotal Voting Rights
26th Nov 20197:00 amRNSDistribution of Calidus Shares
22nd Nov 201912:34 pmRNSRecord Date Clarification
21st Nov 20197:00 amRNSCapital Gains on Calidus Demerger
20th Nov 20197:00 amRNSCourt Approval of the Demerger Reduction Received
12th Nov 20197:00 amRNSExercise of Warrants & Issue of Equity
6th Nov 201912:30 pmRNSNew Investor Presentation
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