Keras Resources PLC Result of AGM (9213H)

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           [e-mail] 
 Nominated Adviser & Joint 
  Broker                        SP Angel Corporate Finance 
  Ewan Leggat / Charlie          LLP 
  Bouverat                                                    [phone] 
 
  Joint Broker                   Shard Capital Partners 
  Damon Heath / Erik Woolgar     LLP                           [phone] 
 

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.

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END

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