KERAS RESOURCES PLC

AGM Information • Aug 14, 2025

National Storage Mechanism | Additional information

RNS Number : 4009V

Keras Resources PLC

14 August 2025

14 August 2025

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

Result of Annual General Meeting

Keras Resources plc (AIM: KRS) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions as set out in the Notice of AGM were duly passed by shareholders.

The proxy votes were cast as follows:

Resolution	For	Against	Discretion to Chairman	Withheld	Total
01	19,626,530	789,638	Nil	41,588	20,457,756
02	19,617,406	802,296	Nil	38,054	20,457,756
03	19,623,577	797,248	Nil	36,931	20,457,756
04	19,523,577	891,468	Nil	42,711	20,457,756
05	19,520,508	792,591	Nil	144,657	20,457,756
Total Voting Rights					99,015,911

**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 / Jen Clarke 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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