KERAS RESOURCES PLC — AGM Information 2019

Oct 14, 2019

National Storage Mechanism | Additional information

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RNS Number : 8302P

Keras Resources PLC

14 October 2019

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

14 October 2019

Keras Resources plc

("Keras" or the "Company")

Result of General Meeting

Keras Resources plc, the AIM listed mineral resource company announces that all resolutions proposed at the General Meeting held today were duly passed.

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.

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

Russell Lamming	Keras Resources plc	info@kerasplc.com
Nominated Adviser / 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

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