Karelian Diamond Resources PLC Result of AGM (6680X)

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                                       [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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFELFLFEDSEFE

(END) Dow Jones Newswires

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