KERAS RESOURCES PLC

AGM Information • May 16, 2016

National Storage Mechanism | Additional information

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RNS Number : 3697Y

Keras Resources PLC

16 May 2016

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

16 May 2016

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

Result of General Meeting

Keras Resources plc, the Australian gold mining company, is pleased to announce that all resolutions, as set out in the shareholder circular dated 28 April 2016, were duly passed at the Company's General Meeting which was held earlier today.

**ENDS**

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

Dave Reeves	Keras Resources plc	dave@kerasplc.com
Nominated Adviser
Gerry Beaney/David Hignell	Northland Capital Partners Limited	+44 (0) 20 3861 6625
Broker
Elliot Hance/ Jonathon Belliss	Beaufort Securities Limited	+44(0)20 7382 8415
Financial PR
Elisabeth Cowell/ Frank Buhagiar	St Brides Partners Limited	+44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

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