28 June 2024
Keras Resources plc ('Keras' or the 'Company')
Notice of Annual General Meeting
Keras Resources plc (AIM: KRS) announces that its Annual General Meeting for 2024 will be held at The Fairmile, Portsmouth Road, Cobham, Surrey KT11 1BW, on Friday 26 July at 11.00am.
A copy of the notice convening the meeting will be made available to download from the Company's website today at https://kerasplc.com/results-and-reports/ and will also be posted today to shareholders who elected to receive a hard copy.
In addition, a personalised letter will be posted to all shareholders today giving information as to how to register proxy votes online for the Company's Annual General Meeting.
**ENDS**
For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:
| Graham Stacey
| Keras Resources plc | info@kerasplc.com
|
| Nominated Adviser & Joint Broker Ewan Leggat / Caroline Rowe
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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