Result of AGM

Karelian Diamond Resources PLC

21 December 2023

 

 

Karelian Diamond Resources plc

("Karelian Diamonds" or "the Company")

21 December 2023

RESULT OF ANNUAL GENERAL MEETING

Karelian Diamond Resources plc ("Karelian Diamonds") (AIM: KDR) is pleased to announce that all resolutions put to shareholders at the Company's annual general meeting held earlier today were duly passed.

All resolutions were passed on a poll in accordance with Euroclear requirements. The votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes withheld**
Resolution 1	26,084,999	100	0	0	2,000
Resolution 2 (a)	25,294,999	96.97	790,000	3.03	2,000
Resolution 2 (b)	25,294,999	96.97	790,000	3.03	2,000
Resolution 3	26,084,999	100	0	0	2,000
Resolution 4	25,294,589	96.97	790,010	3.03	2,000
Resolution 5	25,294,936	96.97	790,010	3.03	2,053

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

Further Information:

Karelian Diamond Resources plc Professor Richard Conroy, Chairman	[phone]
Allenby Capital Limited (Nomad) Nick Athanas / Nick Harriss	[phone]
Peterhouse Capital Limited (Broker) Lucy Williams / Duncan Vasey	[phone]
Lothbury Financial Services Michael Padley	[phone]
Hall Communications Don Hall	[phone]

http://www.kareliandiamondresources.com

 

END