Keras Resources PLC Result of AGM (2013V)
05 April 2019 - 2:34AM
UK Regulatory
TIDMKRS
RNS Number : 2013V
Keras Resources PLC
04 April 2019
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
04 April 2019
Keras Resources plc ('Keras')
Result of AGM
Keras Resources plc is pleased to announce that all resolutions
proposed at its Annual General Meeting held today were duly
passed.
Details of the proxy voting are provided below:
Resolution Votes % In favour Votes % Against Discretion Percentage Withheld Total
For Against to Chairman of Voting
Rights
1 231,547,394 99.88% 275,000 0.119% Nil 0.00% Nil 231,822,394
------------ ------------ --------- ---------- ------------- -------------- --------- ------------
2 231,497,394 99.86% 325,000 0.140% Nil 0.00% Nil 231,822,394
------------ ------------ --------- ---------- ------------- -------------- --------- ------------
3 231,772,394 99.98% 50,000 0.022% Nil 0.00% Nil 231,822,394
------------ ------------ --------- ---------- ------------- -------------- --------- ------------
4 231,497,394 99.86% 325,000 0.140% Nil 0.00% Nil 231,822,394
------------ ------------ --------- ---------- ------------- -------------- --------- ------------
5 231,497,394 99.86% 325,000 0.140% Nil 0.00% Nil 231,822,394
------------ ------------ --------- ---------- ------------- -------------- --------- ------------
Total
Voting
Rights 2,289,133,439
--------------
**ENDS**
For further information please visit www.kerasplc.com, follow us
on Twitter @kerasplc or contact the following:
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.
**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 SP Angel Corporate Finance +44 (0) 20 3470
Bouverat LLP 0470
Financial PR
Isabel de Salis / Cosima +44 (0) 20 7236
Akerman St Brides Partners Ltd 1177
Notes
Keras Resources plc is focused on building a strategic portfolio
of resource assets. The Company provides investors with exposure to
a portfolio of development assets, including manganese, cobalt and
nickel in Togo, West Africa. It also has a significant interest in
Calidus Resources Limited ('Calidus'), a highly prospective gold
exploration and development company in Australia, which is
currently undertaking a Pre-Feasibility Study at its Warrawoona
gold project. Keras benefits from a highly skilled management team,
which has extensive operational experience in Africa and Australia
and proven success in advancing assets up the value curve.
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 rns@lseg.com or visit www.rns.com.
END
RAGCKQDNPBKDKQK
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