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 |
info@kerasplc.com
|
| 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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.