KERAS RESOURCES PLC

AGM Information • Feb 10, 2017

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RNS Number : 6281W

Keras Resources PLC

10 February 2017

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

10 February 2017

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

Result of AGM

Keras Resources plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

As announced on 3 February 2017, with the passing of the resolutions the second tranche of shares as consideration for the repayment of loan notes will now be issued.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

For further information please visit www.kerasplc.com, 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
Susie Geliher/Charlotte Page	St Brides Partners Limited	+44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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