Keras Resources plc / Index: AIM / Epic: KRS / Sector: Mining

30 June 2022

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

Posting of Annual Report and Notice of Annual General Meeting

Keras Resources (AIM:KRS), announces that its Annual Report and Accounts for the 15 months to 31 December 2021 is being posted to shareholders today.

The Annual General Meeting will be held on 25 July 2022 at 11.00 am at Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP.

A Notice of this meeting and proxy form are also being posted to shareholders and copies of these and the Annual Report are available on the Company's website.

All Shareholders are encouraged to submit their vote using the proxy form enclosed with the Notice. Details of how to do this are contained in the document. All valid proxy votes will be included in the poll to be taken at the meeting.

The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

**ENDS**

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