RNS Number : 9213HKeras Resources PLC01 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 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

[email protected]

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDRAGNKDBNCBKKCFK

==