TIDMKDR

RNS Number : 6680X

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                                       +353-1-479-6180 
 Allenby Capital Limited (Nomad) Nick Athanas 
  / Nick Harriss                                        +44-20-3328-5656 
 Peterhouse Capital Limited (Broker) Lucy Williams 
  / Duncan Vasey                                       +44-20- 7469-0930 
 Lothbury Financial Services Michael Padley             +44-20-3290-0707 
 Hall Communications Don Hall                            +353-1-660-9377

http://www.kareliandiamondresources.com

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END

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December 21, 2023 09:15 ET (14:15 GMT)

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