KERAS RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2023

National Storage Mechanism | Additional information

RNS Number : 9213H

Keras Resources PLC

01 August 2023

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

1 August 2023

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

Result of Annual General Meeting

Keras Resources plc, the AIM listed mineral resource company, is pleased to announce that, at the Annual General Meeting ('AGM') of the Company held on 31 July 2023, all resolutions as set out in the Notice of Annual General Meeting were duly passed by shareholders.

The Proxy votes were cast as follows:

Resolution	For	Against	Discretion to Chairman	Percentage of Voting Rights	Withheld	Total
01	11,823,769	9,560	700	14.77%	Nil	11,834,029
02	11,829,380	3,949	700	14.77%	Nil	11,834,029
03	11,750,761	82,568	700	14.77%	Nil	11,834,029
04	11,823,769	9,560	700	14.77%	Nil	11,834,029
05	11,686,646	142,683	700	14.77%	4,000	11,834,029
06	11,696,146	133,183	700	14.77%	4,000	11,834,029
			Total Voting Rights	80,097,177

**ENDS**

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

Graham Stacey	Keras Resources plc	info@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

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.

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