REG - Keras Resources PLC - Result of Annual General Meeting

Keras ResourcesAnnouncement

14/08/2025 14:15

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RNS Number : 4009V  Keras Resources PLC  14 August 2025

14 August 2025

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                   19,626,530  789,638  Nil                     41,588    20,457,756
 02                   19,617,406  802,296  Nil                     38,054    20,457,756
 03                   19,623,577  797,248  Nil                     36,931    20,457,756
 04                   19,523,577  891,468  Nil                     42,711    20,457,756
 05                   19,520,508  792,591  Nil                     144,657   20,457,756
 Total Voting Rights                                                         99,015,911

 

 

 

**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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