18 December 2024 [Description: Description: Karelian] Karelian Diamond Resources plc ("Karelian Diamonds" or the "Company") RESULT OF ANNUAL GENERAL MEETING Karelian Diamond Resources Plc (AIM: KDR), the diamond exploration company focused on Finland, announces that all resolutions put to shareholders at the Company's annual general meeting ("AGM") 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 put to the AGM are set out below. Resolutions Votes for* % Votes against % Votes withheld** Resolution 1 30,368,456 100.00 0 0.00 0 Resolution 2 (a) 30,147,955 99.27 220,501 0.73 0 Resolution 2 (b) 30,148,342 99.28 220,101 0.72 0 Resolution 3 30,368,456 100.00 0 0.00 0 Resolution 4 30,368,456 100.00 0 0.00 0 Resolution 5 30,148,355 99.28 220,101 0.72 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 A short update presentation given by the Company following the AGM will be available shortly on the Company's website (www.kareliandiamondresources.com). No new information was provided in this presentation. Further Information: Karelian Diamond Resources plc +353-1-479-6180 Brendan McMorrow, Chairman Maureen Jones, Managing Director Allenby Capital Limited (Nomad) +44-20-3328-5656 Nick Athanas / Nick Harriss Peterhouse Capital Limited (Joint Broker) +44-20-7469-0930 Lucy Williams / Duncan Vasey CMC Markets (Joint Broker) + 44-20-3003-8632 Douglas Crippen Lothbury Financial Services +44-20-3290-0707 Michael Padley Hall Communications +353-1-660-9377 Don Hall http://www.kareliandiamondresources.com This information was brought to you by Cision http://news.cision.com The following files are available for download: https://mb.cision.com/Public/22626/4084548/9d2460888936f3d2_org.jpeg 4084548_0.jpeg
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