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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
26th Apr 20167:00 amRNSSecond Ore Haulage at Grants Patch Completed
15th Apr 20167:00 amRNSPlacing to Raise £1,250,000
12th Apr 201612:20 pmRNSNew Corporate Presentation
8th Apr 20167:03 amRNSFirst Ore Haulage at Grants Patch Completed
7th Apr 20163:34 pmRNSExercise of Warrants
31st Mar 20161:20 pmRNSResult of AGM
22nd Mar 20167:00 amRNSOre Mining Commences at Grants Patch
18th Mar 20167:00 amRNSCorporate Presentation
17th Mar 201610:56 amRNSExercise of Warrants
17th Mar 20167:00 amRNSFirst Blast at Grants Patch Gold Tribute
14th Mar 20167:00 amRNSThird Gold Tribute Agreement
8th Mar 201612:00 pmRNSReport and Accounts and Notice of AGM
7th Mar 20167:00 amRNSFinal Results
2nd Mar 20167:00 amRNSMining Equipment Arrives on Site
23rd Feb 20167:00 amRNSNew Gold Tribute Agreement
17th Feb 20169:15 amRNSClosure of YA Global Position
1st Feb 20167:00 amRNSSecures GBP 563,889 Loan Note
14th Jan 20167:00 amRNSAustralia Gold Project Update
11th Dec 20153:35 pmRNSChange of Name
10th Dec 20154:36 pmRNSResult of General Meeting
4th Dec 20157:00 amRNSWork Commences, Australian Gold Production Project
24th Nov 201510:20 amRNSNotice of GM; Name Change; Appointment of Director
24th Nov 20157:00 amRNSInvestor Conference
17th Nov 20154:45 pmRNSShareholder Call
17th Nov 20157:00 amRNSAcquires Gold Mining Company and Strategic Review
3rd Jun 20157:00 amRNSInterims
21st May 20157:00 amRNSNayega Manganese Togo Update
6th May 201510:00 amRNSPresident Re-elected in Togo
1st May 20154:40 pmRNSSecond Price Monitoring Extn
1st May 20154:35 pmRNSPrice Monitoring Extension
22nd Apr 20157:00 amRNSChange of Adviser
1st Apr 20157:00 amRNSResource Increase Nayega Manganese Togo
30th Mar 20157:00 amRNSNayega Mining Convention Negotiations Concluded
19th Mar 201512:03 pmRNSResult of AGM
25th Feb 20157:00 amRNSGBP 835K Placing
19th Feb 20155:00 pmRNSPosting of Annual Report
17th Feb 20157:00 amRNSFinal Results
11th Feb 201511:00 amRNSWebcast Interview - Nayega Manganese Togo
9th Feb 20157:00 amRNSNayega Manganese Togo Update
19th Jan 20157:00 amRNSManganese Q&A
15th Dec 20147:00 amRNSGBP 300,000 Short-Term Facility
19th Nov 20147:00 amRNSAppointment of Joint Broker
30th Oct 20147:00 amRNSEnvironmental Permit Granted Nayega Manganese Togo
16th Oct 20147:00 amRNSTogo Manganese Exploration Update
15th Oct 20147:00 amRNSProactive Investors Presentation Evening 16.10.14
29th Sep 20147:00 amRNSNew Corporate Presentation
15th Sep 20147:00 amRNSNayega Manganese Project Update
13th Aug 20147:00 amRNSLow Opex Potential at Gabon DSO Iron Ore Project
30th Jul 20142:00 pmRNSMebaga DSO Iron Ore Project Update
3rd Jul 201410:30 amRNSHolding(s) in Company
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