REG-Karelian Diamond Resources Plc: Result of AGM

Karelian Diamond ResourcesAnnouncement

Wed 14:15

17 December 2025
 


 

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      40,791,564  100.00  0              0.00  0                 
 Resolution 2 (a)  40,791,554  100.00  10             0.00  0                 
 Resolution 2 (b)  40,414,199  99.07   377,365        0.93  0                 
 Resolution 3      40,791,564  100.00  0              0.00  0                 
 Resolution 4      40,791,554  100.00  10             0.00  0                 
 Resolution 5      40,791,554  100.00  10             0.00  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

 

 

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

 4283517_0.jpeg  (https://mb.cision.com/Public/22626/4283517/86645ddfbd4eb7ed_org.jpeg)  



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved