REG - Keras Resources PLC - Notice of Annual General Meeting

Keras ResourcesAnnouncement

21/07/2025 07:05

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RNS Number : 8291R  Keras Resources PLC  21 July 2025

21 July 2025

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

Notice of Annual General Meeting

Keras Resources plc (AIM: KRS) announces that its Annual General Meeting for
2025 will be held at 11.00 a.m. on 14 August 2025 at Coveham House, Downside
Bridge Road, Cobham, Surrey, KT11 3EP.

 

A copy of the notice convening the meeting will be made available to download
from the Company's website today
at  https://kerasplc.com/results-and-reports/
(https://kerasplc.com/results-and-reports/) and will also be posted today to
shareholders who have elected to receive a hard copy.

 

In addition, a personalised letter will be posted to all shareholders today
giving information as to how to register proxy votes online for the Company's
Annual General Meeting.

 

**ENDS**

 

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

 

 Russell Lamming                       Keras Resources plc             info@kerasplc.com

 Nominated Adviser & Joint Broker      SP Angel Corporate Finance LLP  +44 (0) 20 3470 0470

 Ewan Leggat / Jen Clarke

 Joint Broker

 Damon Heath / Erik Woolgar

                                       Shard Capital Partners 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.

 

 

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