KERAS RESOURCES PLC

AGM Information • Mar 30, 2021

National Storage Mechanism | Additional information

RNS Number : 9796T

Keras Resources PLC

30 March 2021

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

30 March 2021

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 today, all resolutions as set out in the Notice of Annual General Meeting were duly passed by shareholders.

**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 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
Financial PR Susie Geliher / Cosima Akerman	St Brides Partners Ltd	+44 (0) 20 7236 1177

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