Keras Resources PlcLSE: KRS

Result of General Meeting

· Issued by Keras Resources Plc

    16 May 2022

Keras Resources plc ('Keras' or 'the Company')

Result of General Meeting

Keras Resources plc (AIM: KRS) is pleased to announce that at the General Meeting of the Company held today, both resolutions as set out in the Notice of General Meeting dated 29 April 2022 were duly passed.

For further information please visit www.kerasplc.com , follow us on Twitter @kerasplc or contact the following:

Russell Lamming

Annabel Redford

Keras Resources plc

annabel@kerasplc.com

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

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