Keras Resources PLC Result of AGM (2013V)

TIDMKRS

RNS Number : 2013V

Keras Resources PLC

04 April 2019

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

04 April 2019

Keras Resources plc ('Keras')

Result of AGM

Keras Resources plc is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed.

Details of the proxy voting are provided below:

 
 Resolution      Votes      % In favour    Votes     % Against    Discretion     Percentage     Withheld      Total 
                  For                      Against                to Chairman     of Voting 
                                                                                    Rights 
     1        231,547,394     99.88%      275,000     0.119%         Nil            0.00%         Nil      231,822,394 
             ------------  ------------  ---------  ----------  -------------  --------------  ---------  ------------ 
     2        231,497,394     99.86%      325,000     0.140%         Nil            0.00%         Nil      231,822,394 
             ------------  ------------  ---------  ----------  -------------  --------------  ---------  ------------ 
     3        231,772,394     99.98%       50,000     0.022%         Nil            0.00%         Nil      231,822,394 
             ------------  ------------  ---------  ----------  -------------  --------------  ---------  ------------ 
     4        231,497,394     99.86%      325,000     0.140%         Nil            0.00%         Nil      231,822,394 
             ------------  ------------  ---------  ----------  -------------  --------------  ---------  ------------ 
     5        231,497,394     99.86%      325,000     0.140%         Nil            0.00%         Nil      231,822,394 
             ------------  ------------  ---------  ----------  -------------  --------------  ---------  ------------ 
                                                                    Total 
                                                                    Voting 
                                                                    Rights      2,289,133,439 
                                                                               -------------- 
 

**ENDS**

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

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Russell Lamming, Chief Executive Officer. 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:

 
 Russell Lamming              Keras Resources plc           [e-mail] 
 Nominated Adviser / Joint 
  Broker 
  Ewan Leggat / Charlie       SP Angel Corporate Finance    [phone] 
  Bouverat                     LLP                           0470 
 Financial PR 
  Isabel de Salis / Cosima                                  [phone] 
  Akerman                     St Brides Partners Ltd         1177 
 

Notes

Keras Resources plc is focused on building a strategic portfolio of resource assets. The Company provides investors with exposure to a portfolio of development assets, including manganese, cobalt and nickel in Togo, West Africa. It also has a significant interest in Calidus Resources Limited ('Calidus'), a highly prospective gold exploration and development company in Australia, which is currently undertaking a Pre-Feasibility Study at its Warrawoona gold project. Keras benefits from a highly skilled management team, which has extensive operational experience in Africa and Australia and proven success in advancing assets up the value curve.

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 [e-mail] or visit www.rns.com.

END

RAGCKQDNPBKDKQK

(END) Dow Jones Newswires

April 04, 2019 11:34 ET (15:34 GMT)