KERAS RESOURCES PLC

AGM Information • Apr 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 2013V

Keras Resources PLC

04 April 2019

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

04 April 2019

Keras Resources plc ('Keras')

Result of AGM

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

Details of the proxy voting are provided below:

Resolution	Votes For	% In favour	Votes Against	% Against	Discretion to Chairman	Percentage of Voting Rights	Withheld	Total
1	231,547,394	99.88%	275,000	0.119%	Nil	0.00%	Nil	231,822,394
2	231,497,394	99.86%	325,000	0.140%	Nil	0.00%	Nil	231,822,394
3	231,772,394	99.98%	50,000	0.022%	Nil	0.00%	Nil	231,822,394
4	231,497,394	99.86%	325,000	0.140%	Nil	0.00%	Nil	231,822,394
5	231,497,394	99.86%	325,000	0.140%	Nil	0.00%	Nil	231,822,394
					Total Voting Rights	2,289,133,439

**ENDS**

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

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Russell Lamming, Chief Executive Officer.  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:

Russell Lamming	Keras Resources plc	info@kerasplc.com
Nominated Adviser / Joint Broker Ewan Leggat / Charlie Bouverat	SP Angel Corporate Finance LLP	+44 (0) 20 3470 0470
Financial PR Isabel de Salis / Cosima Akerman	St Brides Partners Ltd	+44 (0) 20 7236 1177

Notes

Keras Resources plc is focused on building a strategic portfolio of resource assets. The Company provides investors with exposure to a portfolio of development assets, including manganese, cobalt and nickel in Togo, West Africa.  It also has a significant interest in Calidus Resources Limited ('Calidus'), a highly prospective gold exploration and development company in Australia, which is currently undertaking a Pre-Feasibility Study at its Warrawoona gold project.  Keras benefits from a highly skilled management team, which has extensive operational experience in Africa and Australia and proven success in advancing assets up the value curve.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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