KRS.L

Keras Resources Plc
Keras Resources PLC - Result of AGM
26th July 2024, 13:33
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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, follow us on Twitter @kerasplc or contact the following:

 

Graham Stacey

 

Keras Resources plc

info@kerasplc.com

 

Nominated Adviser & Joint Broker

Ewan Leggat / Caroline Rowe

 

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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