KERAS RESOURCES PLC

Pre-Annual General Meeting Information • Mar 5, 2021

National Storage Mechanism | Additional information

RNS Number : 3769R

Keras Resources PLC

05 March 2021

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

05 March 2021

Keras Resources plc ('Keras' or the 'Company')

Posting of Annual Report, Notice of AGM and Proxy Form

Keras Resources plc, the AIM listed mineral resource company, is pleased to announce that, further to the announcement of 24 February 2021, the Annual Report, notice for the Annual General Meeting of shareholders of the Company ('AGM), together with a form of proxy, are being posted to shareholders today.

Copies of the Annual Report, Notice of AGM, and the accompanying documents, will also be made available to download from the Company's website at www.kerasplc.com.

The AGM will be held on Tuesday 30 March 2021 at 10:00 am.  As a consequence of the measures contained in Schedule 14 of Corporate Insolvency and Governance Act 2020 the meeting will not be held at any particular place.  Shareholders will not be permitted to attend the meeting, and the method of voting will be by proxy.  Shareholders are strongly encouraged to submit their votes by proxy as soon as possible, appointing the Chairman of the Meeting as their proxy, so that their votes can be taken into account.

**ENDS**

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

Russell Lamming	Keras Resources plc	info@kerasplc.com
Nominated Adviser & Joint Broker Ewan Leggat / Charlie Bouverat Joint Broker Damon Heath / Erik Woolgar	SP Angel Corporate Finance LLP Shard Capital Partners LLP	+44 (0) 20 3470 0470 +44 (0) 207 186 9900
Financial PR Susie Geliher / Cosima Akerman	St Brides Partners Ltd	+44 (0) 20 7236 1177

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