REG-Karelian Diamond Resources Plc: Result of AGM

Karelian Diamond ResourcesAnnouncement

18/12/2024 16:00

18 December 2024
 

 

Karelian Diamond Resources plc

("Karelian Diamonds" or the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Karelian Diamond Resources Plc (AIM: KDR), the diamond exploration company
focused on Finland, announces that all resolutions put to shareholders at the
Company's annual general meeting ("AGM") 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 put to
the AGM are set out below.

 

 Resolutions       Votes for*  %       Votes against  %     Votes withheld**  
 Resolution 1      30,368,456  100.00  0              0.00  0                 
 Resolution 2 (a)  30,147,955  99.27   220,501        0.73  0                 
 Resolution 2 (b)  30,148,342  99.28   220,101        0.72  0                 
 Resolution 3      30,368,456  100.00  0              0.00  0                 
 Resolution 4      30,368,456  100.00  0              0.00  0                 
 Resolution 5      30,148,355  99.28   220,101        0.72  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

 

A short update presentation given by the Company following the AGM will be
available shortly on the Company's website (www.kareliandiamondresources.com).
No new information was provided in this presentation.

 

Further Information:

 Karelian Diamond Resources plc Brendan McMorrow, Chairman Maureen Jones, Managing Director  +353-1-479-6180    
 Allenby Capital Limited (Nomad) Nick Athanas / Nick Harriss                                 +44-20-3328-5656   
 Peterhouse Capital Limited (Joint Broker) Lucy Williams / Duncan Vasey                      +44-20-7469-0930   
 CMC Markets (Joint Broker) Douglas Crippen                                                  + 44-20-3003-8632  
 Lothbury Financial Services Michael Padley                                                  +44-20-3290-0707   
 Hall Communications Don Hall                                                                +353-1-660-9377    

 

http://www.kareliandiamondresources.com

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