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Karelian Diamond Resources plc announced on 21 December 2023 the results of its Annual General Meeting. All resolutions presented to shareholders were duly passed on a poll. Resolution 1 and Resolution 3 each received 100% of the votes for, while Resolutions 2(a), 2(b), 4, and 5 each passed with approximately 96.97% of votes for.
| Date | 21 Dec 2023 |
| Time | 14:15:59 |
| Category | AGMs and other meetings |
| ID | 6680X |
Karelian Diamond Resources plc
("Karelian Diamonds" or "the Company")
21 December 2023
RESULT OF ANNUAL GENERAL MEETING
Karelian Diamond Resources plc ("Karelian Diamonds") (AIM: KDR) is pleased to announce 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 poll in accordance with Euroclear requirements. The votes received from shareholders on each resolution are set out below.
|
Resolutions |
Votes for* |
% |
Votes against |
% |
Votes withheld** |
|
Resolution 1 |
26,084,999 |
100 |
0 |
0 |
2,000 |
|
Resolution 2 (a) |
25,294,999 |
96.97 |
790,000 |
3.03 |
2,000 |
|
Resolution 2 (b) |
25,294,999 |
96.97 |
790,000 |
3.03 |
2,000 |
|
Resolution 3 |
26,084,999 |
100 |
0 |
0 |
2,000 |
|
Resolution 4 |
25,294,589 |
96.97 |
790,010 |
3.03 |
2,000 |
|
Resolution 5 |
25,294,936 |
96.97 |
790,010 |
3.03 |
2,053 |
*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 plcProfessor Richard Conroy, Chairman |
+353-1-479-6180 |
Allenby Capital Limited (Nomad)Nick Athanas / Nick Harriss |
+44-20-3328-5656 |
Peterhouse Capital Limited (Broker)Lucy Williams / Duncan Vasey |
+44-20-7469-0930 |
Lothbury Financial ServicesMichael Padley |
+44-20-3290-0707 |
Hall CommunicationsDon Hall |
+353-1-660-9377 |