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 |
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