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 to Chairman | Percentage of Voting Rights | Withheld | Total |
| 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 |
|
| Nominated Adviser & Joint Broker Ewan Leggat / Charlie Bouverat
Joint Broker Damon Heath / Erik Woolgar
| SP Angel Corporate Finance LLP
Shard Capital Partners LLP
| +44 (0) 20 3470 0470
+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.
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