Karelian Diamond Resources Plc - Result of AGM

18 December 2024

 

 

Karelian Diamond Resources plc

("Karelian Diamonds" or the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Karelian Diamond Resources Plc (AIM: KDR), the diamond exploration company focused on Finland, announces that all resolutions put to shareholders at the Company's annual general meeting ("AGM") 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 put to the AGM are set out below.

 

Resolutions

Votes for*

%

Votes against

%

Votes withheld**

Resolution 1

30,368,456

100.00

0

0.00

0

Resolution 2 (a)

30,147,955

99.27

220,501

0.73

0

Resolution 2 (b)

30,148,342

99.28

220,101

0.72

0

Resolution 3

30,368,456

100.00

0

0.00

0

Resolution 4

30,368,456

100.00

0

0.00

0

Resolution 5

30,148,355

99.28

220,101

0.72

0

 

*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

 

A short update presentation given by the Company following the AGM will be available shortly on the Company's website (www.kareliandiamondresources.com). No new information was provided in this presentation.

 

Further Information:

Karelian Diamond Resources plcBrendan McMorrow, ChairmanMaureen Jones, Managing Director  +353-1-479-6180Allenby Capital Limited (Nomad)Nick Athanas / Nick Harriss +44-20-3328-5656Peterhouse Capital Limited (Joint Broker)Lucy Williams / Duncan Vasey +44-20-7469-0930

CMC Markets (Joint Broker)

Douglas Crippen

 

+ 44-20-3003-8632

Lothbury Financial ServicesMichael Padley +44-20-3290-0707Hall Communications Don Hall +353-1-660-9377

 

http://www.kareliandiamondresources.com