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KRS.GB Keras Resources Plc

3.05
0.00 (0.00%)
24 May 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Keras Resources Plc AQSE:KRS.GB Aquis Stock Exchange Ordinary Share GB00BMY2T534
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 3.05 2.80 3.30 3.05 3.05 3.05 0.00 07:01:53
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Keras Resources PLC Result of AGM (9213H)

01/08/2023 10:41am

UK Regulatory


Keras Resources (AQSE:KRS.GB)
Historical Stock Chart


From May 2023 to May 2024

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TIDMKRS

RNS Number : 9213H

Keras Resources PLC

01 August 2023

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

1 August 2023

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

Result of Annual General Meeting

Keras Resources plc, the AIM listed mineral resource company, is pleased to announce that, at the Annual General Meeting ('AGM') of the Company held on 31 July 2023, all resolutions as set out in the Notice of Annual General Meeting were duly passed by shareholders .

The Proxy votes were cast as follows:

 
 Resolution      For       Against    Discretion    Percentage   Withheld     Total 
                                          to         of Voting 
                                       Chairman       Rights 
     01       11,823,769    9,560        700          14.77%       Nil      11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
     02       11,829,380    3,949        700          14.77%       Nil      11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
     03       11,750,761   82,568        700          14.77%       Nil      11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
     04       11,823,769    9,560        700          14.77%       Nil      11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
     05       11,686,646   142,683       700          14.77%      4,000     11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
     06       11,696,146   133,183       700          14.77%      4,000     11,834,029 
             -----------  --------  -------------  -----------  ---------  ----------- 
                                     Total Voting 
                                        Rights      80,097,177 
             -----------  --------  -------------  -----------  ---------  ----------- 
 

**ENDS**

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

 
 Graham Stacey                  Keras Resources plc           info@kerasplc.com 
 Nominated Adviser & Joint 
  Broker                        SP Angel Corporate Finance 
  Ewan Leggat / Charlie          LLP 
  Bouverat                                                    +44 (0) 20 3470 0470 
 
  Joint Broker                   Shard Capital Partners 
  Damon Heath / Erik Woolgar     LLP                           +44 (0) 207 186 9900 
 

Notes:

Keras 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.

The 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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

August 01, 2023 05:41 ET (09:41 GMT)

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