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Notice of AGM

Notice of AGM.

articleKeras Resources PlcJune 28, 20244/company/keras-resources-plc/news/notice-of-agm-150
Notice of AGM

About this update from Keras Resources Plc

[{"type":"text","content":"\n\n28 June 2024\nKeras Resources plc ('Keras' or the 'Company')\nNotice of Annual General Meeting\nKeras Resources plc (AIM: KRS) announces that its Annual General Meeting for 2024 will be held at The Fairmile, Portsmouth Road, Cobham, Surrey KT11 1BW, on Friday 26 July at 11.00am.\n \nA copy of the notice convening the meeting will be made available to download from the Company's website today at  https://kerasplc.com/results-and-reports/ and will also be posted today to shareholders who elected to receive a hard copy.\n \nIn addition, a personalised letter will be posted to all shareholders today giving information as to how to register proxy votes online for the Company's Annual General Meeting.\n \n**ENDS**\n \nFor further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:\n \n\n\n\n\nGraham Stacey\n \n\n\nKeras Resources plc\n\n\[email protected]\n \n\n\n\n\nNominated Adviser & Joint Broker\nEwan Leggat / Caroline Rowe\n \nJoint Broker\nDamon Heath / Erik Woolgar\n \n\n\nSP Angel Corporate Finance LLP\n \n \n \n \nShard Capital Partners LLP\n \n\n\n+44 (0) 20 3470 0470\n \n \n \n \n+44 (0) 207 186 9900\n \n\n\n\n\n \nNotes:\nKeras Resources (AIM: KRS) wholly owns the Diamond Creek organic phosphate mine in Utah, US. Diamond Creek is one of the highest-grade organic phosphate deposits in the US and is a fully integrated mine to market operation with in-house mining and processing facilities. The operation produces a variety of organic phosphate products that can be tailored to customer organic fertiliser requirements.\nThe Company is focused on continuing to build market share in the fast-growing US organic fertiliser market and build Diamond Creek into the premier organic phosphate producer in the US.\n \n \n\n","length":4861,"tagName":"div"}]

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