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KARELIAN DIAMOND RESOURCES PLC

AGM Information • Dec 15, 2014

7736_dva_2014-12-15_9a984dec-5915-4eb3-a512-d4749607b7a6.html

AGM Information

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KARELIAN DIAMOND RESOURCES PLC - Result of AGM

PR Newswire

London, December 15

15 December 2014 Karelian Diamond Resources Plc ("Karelian" or the "Company") Result of Annual General MeetingKarelian announces that at the Annual General Meeting of the Company heldearlier today, all resolutions were duly passed.Further Information:Professor Richard Conroy, Chairman, Karelian Tel: +353-1-661-8958Diamond Resources plcVirginia Bull / Simon Clements, Sanlam Securities Tel: +44-20-7628-2200UK Limited (Nomad)Ger Heffernan, IBI Corporate Finance Limited (ESM Tel: +353-7662-34800Adviser)Jon Belliss/Abigail Wayne, Hume Securities PLC Tel: +44-20-3693-1493(Broker)Michael Padley, Lothbury Financial Services Tel: +44-20-3440-7620LimitedDon Hall, Hall Communications Tel: +353-1-660-9377

http://www.kareliandiamondresources.com