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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Karelian Diamond Resources Plc | LSE:KDR | London | Ordinary Share | IE00BD09HK61 | ORD EUR0.00025 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.10 | -3.39% | 2.85 | 2.70 | 3.00 | 2.95 | 2.85 | 2.95 | 182,899 | 12:37:45 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc Nonmtl Minrls, Ex Fuels | 10k | -291k | 0.0000 | N/A | 208.09M |
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Karelian Diamond Resources plc
("Karelian Diamonds" or "the Company")
7 December 2018
RESULT OF ANNUAL GENERAL MEETING
AGM STATEMENT
Karelian Diamond Resources plc ("Karelian Diamonds") (AIM: KDR), the diamond
exploration and development company focused on Finland, announces 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 show of hands. The proxy votes received from
shareholders on each resolution are set out below.
Resolutions Votes for* % Votes % Votes Votes
against total withheld**
Resolution 1 6,424,697 100 0 0 6,424,697 2,100
Resolution 2A 6,387127 100 0 0 6,387,127 39,670
Resolution 2B 6,423,997 100 0 0 6,423,997 2,800
Resolution 3 6,426,797 100 0 0 6,426,797 0
Resolution 4 6,426,645 99.99 152 0.01 6,426,797 0
Resolution 5 6,426,645 99.99 152 0.01 6,426,797 0
Resolution 6 6,426,665 99.99 106 0.01 6,426,771 26
Resolution 7 6,426,665 99.99 106 0.01 6,426,771 26
*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
Professor Richard Conroy, Chairman of Karelian Diamonds, also made the
following statement at the AGM:
"The Company has built upon last year's discoveries making further excellent
progress. We have worked hard on identifying the source of the green diamond
that was found by us and there has been continued work at Riihivaara where we
identified a new Kimberlite body.
"Very importantly we are accelerating work towards possible mine development at
the Lahtojoki diamond deposit following the positive Preliminary Economic
Assessment and the excellent assay results from the large Eastern lobe of the
site. As a result of which adjacent exploration acreage has been acquired.
"We are making solid progress towards our objective of bringing in the first
diamond mine in Europe outside Russia."
For further information please contact:
Karelian Diamond Resources plc Tel:
+353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad) Tel:
+44-20-3328-5656
Nick Athanas/Nick Harriss
Brandon Hill Capital Limited (Broker) Tel:
+44-20-3463-5000
Jonathan Evans
Lothbury Financial Services Tel:
+44-20-3290-0707
Michael Padley
Hall Communications Tel:
+353-1-660-9377
Don Hall
www.kareliandiamondresources.com
END
(END) Dow Jones Newswires
December 07, 2018 08:05 ET (13:05 GMT)
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