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Keras Resources plc held its Annual General Meeting on 14 August 2025. At the meeting, shareholders passed all proposed resolutions, and the company's total voting rights were recorded as 99,015,911.
| Date | 14 Aug 2025 |
| Time | 14:07:28 |
| Category | AGMs and other meetings |
| ID | 4009V |
14 August 2025
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 |
19,626,530 |
789,638 |
Nil |
41,588 |
20,457,756 |
|
02 |
19,617,406 |
802,296 |
Nil |
38,054 |
20,457,756 |
|
03 |
19,623,577 |
797,248 |
Nil |
36,931 |
20,457,756 |
|
04 |
19,523,577 |
891,468 |
Nil |
42,711 |
20,457,756 |
|
05 |
19,520,508 |
792,591 |
Nil |
144,657 |
20,457,756 |
|
Total Voting Rights |
|
|
|
|
99,015,911 |
**ENDS**
For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:
|
Russell Lamming
|
Keras Resources plc |
|
|
Nominated Adviser & Joint Broker Ewan Leggat / Jen Clarke
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.