UK Markets open in 2 hrs 29 mins
  • NIKKEI 225

    28,225.46
    -293.72 (-1.03%)
     
  • HANG SENG

    28,727.74
    +153.88 (+0.54%)
     
  • CRUDE OIL

    51.91
    -0.45 (-0.86%)
     
  • GOLD FUTURES

    1,828.30
    -1.60 (-0.09%)
     
  • DOW

    30,814.26
    -177.24 (-0.57%)
     
  • BTC-GBP

    25,736.60
    -593.12 (-2.25%)
     
  • CMC Crypto 200

    679.65
    -55.49 (-7.55%)
     
  • Nasdaq

    12,998.50
    -114.10 (-0.87%)
     
  • ^FTAS

    3,803.75
    -35.67 (-0.93%)
     

Karelian Diamond Resources Plc - Result of AGM

·1-min read

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

23 December 2020

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

16,603,119

99.99%

12

0.01%

2,219

Resolution 2 (a)

16,605,231

99.99%

100

0.01%

19

Resolution 2 (b)

16,605,146

99.99%

185

0.01%

19

Resolution 3

16,605,188

99.99%

100

0.01%

62

Resolution 4

16,603,995

99.99%

1,306

0.01%

49

Resolution 5

16,603,998

99.99%

1,303

0.01%

49

*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

Brandon Hill Capital Limited (Broker)

Tel: +44-20-3463-5000

Jonathan Evans

Lothbury Financial Services

Tel: +44-20-3290-0707

Michael Padley

Hall Communications

Tel: +353-1-660-9377

Don Hall

www.kareliandiamondresources.com