4 Apr 2019 16:34
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 For | % In favour | Votes Against | % Against | Discretion to Chairman | Percentage of Voting Rights | Withheld | Total |
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 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 |
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.
Keras Res (KRS)