Result of AGM

RNS Number : 6281W

Keras Resources PLC

10 February 2017

 

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	[e-mail]
Nominated Adviser
Gerry Beaney/David Hignell	Northland Capital Partners Limited	[phone]
Broker
Elliot Hance/Jonathon Belliss	Beaufort Securities Limited	[phone]
Financial PR
Susie Geliher/Charlotte Page	St Brides Partners Limited	[phone]

 

END

 

 

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