REG-Karelian Diamond Res.: Result of AGM

Karelian Diamond ResourcesAnnouncement

22/12/2021 14:55

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

22 December 2021

RESULT OF ANNUAL GENERAL MEETING

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 against  %  Votes withheld** 
 Resolution 1       13,995,085  100              0  0                 0 
 Resolution 2 (a)   13,994,214  100              0  0                 0 
 Resolution 2 (b)   13,994,211  100              0  0                 0 
 Resolution 3       13,994,129  100              0  0                 0 
 Resolution 4       13,994,208  100              6  0                 0 
 Resolution 5       13,994,181  100              6  0                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

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                                                              
 First Equity Limited (Broker)                                   Tel: +44-20-7330-1883  
 Jason Robertson                                                                        
 Lothbury Financial Services                                     Tel: +44-20-3290-0707  
 Michael Padley                                                                         
 Hall Communications                                             Tel: +353-1-660-9377   
 Don Hall                                                                               
 Visit the Company website at: www.kareliandiamondresources.com                         



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