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KARELIAN DIAMOND RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Dec 31, 2019

7736_rns_2019-12-31_3d88cde0-de9d-42ed-a199-44b17df8296a.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 4147Y

Karelian Diamond Resources PLC

31 December 2019

31 December 2019

Karelian Diamond Resources plc

("Karelian Diamonds" or the "Company")

Total Voting Rights

Karelian Diamonds (AIM: KDR), the diamond exploration company focused on Finland, announces that the Company's issued share capital as at the date of this announcement comprises 43,042,749 ordinary shares of €0.00025 each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 43,042,749.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Further Information:

# Karelian Diamond Resources plc

# Professor Richard Conroy, Chairman
# +353-1-479-6180
# Allenby Capital Limited (Nominated Adviser)

# Nick Athanas / Nick Harriss
# +44-20-3328-5656
# Brandon Hill Capital (Broker)

# Jonathan Evans
# +44-20-3463-5000
# Lothbury Financial Services

# Michael Padley
# +44-20-3290-0707
# Hall Communications

# Don Hall
# +353-1-660-9377

http://www.kareliandiamondresources.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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