Constitutional Documents
2022 Documents
Notice of General Meeting – 2022
Form of Proxy – AGM – 2022
Notice of AGM – 2022
General Meeting – Chairman’s Letter – 30 June 2022
2021 Annual Report
Keras GM Notice
Keras GM Proxy
2021 Documents
2021 Keras Resources Interim Results
GM Form of Proxy 2021
AGM Form of Proxy 2021
Notice of GM 2021
Notice of AGM 2021
Chairman’s Letter January 2021
2020 Documents
2020 Keras Resources Annual Report
Notice of GM and Chairman’s Letter December 2020
GM Proxy Form August 2020
Notice of AGM 2020
2020 Keras Resources Interim Results
GM Circular 2020
Notice of GM August 2020
GM Form of Proxy 2020
Notice of GM and Chairman’s Letter August 2020
AGM Proxy Form 2020
2019 Documents
2019 Keras Resources Annual Report
GM Proxy Form 2019
2019 Keras Resources Interim Results
Notice of AGM 2019
Circular & Notice of GM 2019
2018 Documents
2018 Keras Resources Annual Report
Form of Proxy 2018
2018 Keras Resources Interim Results
Notice of AGM 2018
Archive Documents
2011 – 2017
2017 Keras Resources Annual Report
2016 Keras Resources Annual Report
2015 Keras Resources Annual Report
2014 Ferrex Annual Report
2013 Ferrex Annual Report
2012 Ferrex Annual Report
2011 Ferrex Annual Report
2017 Keras Resources Interim Results
2016 Keras Resources Interim Results
2015 Ferrex Plc Interim Results
2014 Ferrex Plc Interim Results
2013 Ferrex Plc Interim Results
2012 Ferrex Plc Interim Results
Notice of GM 2017
Notice of GM 2016
Notice of GM 2015
Notice of AGM 2017
Notice of AGM 2016
Notice of AGM 2015
Other Documents
Admission to AIM
Articles of Association
Memorandum of Association