Result of General Meeting

RNS Number : 6504L

Keras Resources PLC

16 May 2022

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

Keras Resources plc (AIM: KRS) is pleased to announce that at the General Meeting of the Company held today, both resolutions as set out in the Notice of General Meeting dated 29 April 2022 were duly passed.

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Russell Lamming

Annabel Redford

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

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END

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TIDM	KRS
Share Price	1.40p-7.14%
Market Cap	£1.34m

Date	16 May 2022
Time	13:48:03
Category	AGMs and other meetings
ID	6504L

TIDM	KRS
Share Price	1.40p-7.14%
Market Cap	£1.34m

Date	16 May 2022
Time	13:48:03
Category	AGMs and other meetings
ID	6504L

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Result of General Meeting