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| Date | 20 Dec 2022 |
| Time | 13:57:00 |
| Category | Result of AGM |
| ID | nsm:202212200857PR_NEWS_UKDISCLO_0091.html |
Disseminated via PRN on 20 December 2022
PR Newswire
London, December 20
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 |
