21 July 2025
Keras Resources plc ('Keras' or the 'Company')
Notice of Annual General Meeting
Keras Resources plc (AIM: KRS) announces that its Annual General Meeting for 2025 will be held at 11.00 a.m. on 14 August 2025 at Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP.
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 have 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:
Russell Lamming | Keras Resources plc | |
Nominated Adviser & Joint Broker Ewan Leggat / Jen Clarke 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.