Share Name Share Symbol Market Type Share ISIN Share Description
Karelian Diamond Resources Plc LSE:KDR London Ordinary Share IE00BD09HK61 ORD EUR0.00025
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 3.30 3.20 3.40 3.30 3.30 3.30 297 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -0.4 -1.7 - 1

Karelian Diamond Res. Result of AGM and Directorate Change

16/12/2019 11:45am

UK Regulatory (RNS & others)


 
TIDMKDR 
 
Karelian Diamond Resources plc 
 
                    ("Karelian Diamonds" or "the Company") 
 
                                                               16 December 2019 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
                              DIRECTORATE CHANGE 
 
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    16,379,148 99.99%  800         0.01%   16,379,948 2,200 
 
Resolution 2    16,331,638 99.69%  50,500      0.31%   16,382,138 10 
(a) 
 
Resolution 2    16,327,425 99.69%  50,500      0.31%   16,377,925 4,223 
(b) 
 
Resolution 3    16,381,648 99.99%  400         0.01%   16,382,048 100 
 
Resolution 4    16,331,232 99.69%  50,916      0.31%   16,382,148 0 
 
Resolution 5    16,331,232 99.69%  50,916      0.31%   16,382,148 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 
 
As previously announced Louis J. Maguire did not put himself forward for 
re-election at the AGM. Louis J. Maguire has therefore ceased to be a director 
of the Company following the conclusion of today's AGM. 
 
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 16, 2019 06:45 ET (11:45 GMT)

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