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Karelian Diamond Resources Plc - Result of AGM

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Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

22 December 2021

RESULT OF ANNUAL GENERAL MEETING

Karelian Diamond Resources plc (“Karelian Diamonds”) (AIM: KDR), the diamond exploration and development company focused on Finland, 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

13,995,085

100

0

0

0

Resolution 2 (a)

13,994,214

100

0

0

0

Resolution 2 (b)

13,994,211

100

0

0

0

Resolution 3

13,994,129

100

0

0

0

Resolution 4

13,994,208

100

6

0

0

Resolution 5

13,994,181

100

6

0

26

* 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

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