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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
Share Price is delayed by 15 minutes
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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
13th Jun 20177:00 amRNSAllotment of Shares in Calidus Resources
5th Jun 20177:00 amRNSASX Capital Raising Complete
1st Jun 20172:00 pmRNSConditional Approval for Calidus Resources Listing
30th May 201712:40 pmRNSApproval for Pharmanet Group to acquire Keras Gold
26th May 20173:00 pmRNSConversion of Additional Debt
24th May 201711:26 amRNSResult of General Meeting
22nd May 20177:00 amRNSInterim Results
15th May 20177:00 amRNSCobalt and Nickel Licences Awarded
8th May 20177:00 amRNSLodged Prospectus for ASX Listing
28th Apr 20174:45 pmRNSNotice of General Meeting & Corporate Update
28th Apr 20177:00 amRNSExpansion of Prospective Australian Gold Footprint
24th Apr 20173:15 pmRNS£530,000 Placing & appointment of Joint Brokers
18th Apr 20177:00 amRNSOversubscribed Placing to Support ASX Listing
30th Mar 20177:00 amRNSApplications for Cobalt and Nickel Licences
22nd Mar 201712:47 pmRNSNotice of Event Attendance and Call Recording
21st Mar 201712:30 pmRNSShareholder and Analyst Conference Call
21st Mar 20177:00 amRNSListing of Australian Gold Assets on the ASX
21st Feb 20178:15 amRNSIssue of Equity and Total Voting Rights
14th Feb 20177:00 amRNSInitial High Grade Resource at Copenhagen Deposit
10th Feb 20172:18 pmRNSNew Corporate Presentation
10th Feb 201712:20 pmRNSResult of AGM
3rd Feb 201710:20 amRNSRepayment of Loan Note
26th Jan 20177:00 amRNSPlacing to raise £600,000
16th Jan 20177:00 amRNSTenement Applications in Warrawoona Gold District
13th Jan 20177:00 amRNSPosting of Annual Report & Notice of AGM
9th Jan 20177:00 amRNSHigh Grade Gold in Broad Zones at Klondyke
20th Dec 20165:31 pmRNSFinal Results
20th Dec 20165:30 pmRNSHigh Grade Gold at Klondyke and KalNorth Update
30th Nov 20167:00 amRNSCompletion of Drilling at Klondyke Gold Project
17th Nov 20167:00 amRNSInitial Drilling Programme Commences at Klondyke
3rd Nov 20167:00 amRNSUpdate on Gold Exploration & Mining Operations
5th Oct 20167:00 amRNSCompletion of Acquisition of Klondyke Gold Project
23rd Sep 20166:03 pmRNSExercise of Warrants
22nd Sep 20167:00 amRNSMilling Commences on Wycheproof Ore
12th Sep 20164:40 pmRNSSecond Price Monitoring Extn
12th Sep 20164:35 pmRNSPrice Monitoring Extension
12th Sep 20167:10 amRNSAcquisition of Klondyke Gold Project
31st Aug 20167:00 amRNSToll Milling Agreement Concluded
28th Jul 20167:00 amRNSQuarterly Report
7th Jul 20167:00 amRNSAustralian Gold Production Update
28th Jun 20167:00 amRNSInterim Results
20th Jun 20164:02 pmRNSAIM Rule 17 Notice
15th Jun 20167:00 amRNSStrong Gold Results at Prince of Wales Mine
6th Jun 20167:00 amRNSAdditional Gold Tribute Secured with Norton
27th May 20167:00 amRNSFirst Payment Received
24th May 20167:00 amRNSPre-Payment Agreement with Norton Gold Fields
16th May 20162:00 pmRNSResult of General Meeting
10th May 20167:00 amRNSKalNorth Option Exercised
28th Apr 20168:30 amRNSShare Appreciation Right Scheme and Notice of GM
27th Apr 20169:30 amRNSExercise of Warrants
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