REG - Keras Resources PLC - Result of AGM

Keras ResourcesAnnouncement

26/07/2024 14:45

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RNS Number : 0758Y  Keras Resources PLC  26 July 2024

26 July 2024

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

Result of Annual General Meeting

Keras Resources plc (AIM: KRS) is pleased to announce that, at the Annual
General Meeting ("AGM") of the Company held earlier today, all resolutions as
set out in the Notice of AGM were duly passed by shareholders.

 

The proxy votes were cast as follows:

 

 Resolution  For        Against  Discretion to Chairman  Withheld  Total
 01          2,995,711  4,163    Nil                     Nil       2,999,874
 02          2,981,619  14,223   Nil                     4,032     2,999,874
 03          2,985,508  10,334   Nil                     4,032     2,999,874
 04          2,916,845  78,997   Nil                     4,032     2,999,874
 05          2,866,845  83,029   Nil                     50,000    2,999,874
                                 Total Voting Rights               80,497,177

 

**ENDS**

 

For further information please visit www.kerasplc.com
(http://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 LLP  +44 (0) 20 3470 0470

 Ewan Leggat / Caroline Rowe

 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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