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Result of General Meeting

14th Oct 2019 16:37

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

[email protected]

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

ROMLLFVEIELSLIA

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