KERAS RESOURCES PLC

AGM Information • May 16, 2022

National Storage Mechanism | Additional information

RNS Number : 6504L

Keras Resources PLC

16 May 2022

16 May 2022

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

Result of General Meeting

Keras Resources plc (AIM: KRS) is pleased to announce that at the General Meeting of the Company held today, both resolutions as set out in the Notice of General Meeting dated 29 April 2022 were duly passed.

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

Russell Lamming Annabel Redford	Keras Resources plc	annabel@kerasplc.com
Nominated Adviser & Joint Broker Ewan Leggat / Charlie Bouverat 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

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