Business
Result of AGM
Result of AGM.
About this update from Keras Resources Plc
[{"type":"text","content":"\n\n26 July 2024\nKeras Resources plc ('Keras' or the 'Company')\nResult of Annual General Meeting\nKeras 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.\n \nThe proxy votes were cast as follows:\n \n\n\n\n\n\n\n\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nDiscretion to Chairman\n\n\nWithheld\n\n\nTotal\n\n\n\n\n01\n\n\n2,995,711\n\n\n4,163\n\n\nNil\n\n\nNil\n\n\n2,999,874\n\n\n \n\n\n\n\n02\n\n\n2,981,619\n\n\n14,223\n\n\nNil\n\n\n4,032\n\n\n2,999,874\n\n\n \n\n\n\n\n03\n\n\n2,985,508\n\n\n10,334\n\n\nNil\n\n\n4,032\n\n\n2,999,874\n\n\n \n\n\n\n\n04\n\n\n2,916,845\n\n\n78,997\n\n\nNil\n\n\n4,032\n\n\n2,999,874\n\n\n \n\n\n\n\n05\n\n\n2,866,845\n\n\n83,029\n\n\nNil\n\n\n50,000\n\n\n2,999,874\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\nTotal Voting Rights\n\n\n\n\n\n80,497,177\n\n\n \n\n\n\n\n \n**ENDS**\n \nFor further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:\n \n\n\n\n\nGraham Stacey\n \n\n\nKeras Resources plc\n\n\[email protected]\n \n\n\n\n\nNominated Adviser & Joint Broker\nEwan Leggat / Caroline Rowe\n \nJoint Broker\nDamon Heath / Erik Woolgar\n \n\n\nSP Angel Corporate Finance LLP\n \n \n \n \nShard Capital Partners LLP\n \n\n\n+44 (0) 20 3470 0470\n \n \n \n \n+44 (0) 207 186 9900\n \n\n\n\n\n \nNotes:\nKeras 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.\nThe 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.\n \n \n\n","length":9434,"tagName":"div"}]