Karelian Diamond Resources Plc - Result of AGM
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 |
