REG-Karelian Diamond Res.: Result of AGM

Karelian Diamond ResourcesAnnouncement

20/12/2022 14:00

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

20 December 2022

RESULT OF ANNUAL GENERAL MEETING

Karelian Diamond Resources plc (AIM: KDR) 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       15,407,225  100              0  0                 0 
 Resolution 2 (a)   15,384,425  100              0  0                 0 
 Resolution 2 (b)   15,384,431  100              0  0                 0 
 Resolution 3       15,384,425  100              0  0                 0 
 Resolution 4       15,384,425  100              0  0                 0 
 Resolution 5       15,384,421  100              3  0                 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

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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