Keras Resources PLC Result of AGM
July 26 2024 - 9:33AM
RNS Regulatory News
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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END
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