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KARELIAN DIAMOND RESOURCES PLC
Declaration of Voting Results & Voting Rights Announcements • Dec 21, 2023
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6680X
Karelian Diamond Resources PLC
21 December 2023
Karelian Diamond Resources plc
("Karelian Diamonds" or "the Company")
21 December 2023
RESULT OF ANNUAL GENERAL MEETING
Karelian Diamond Resources plc ("Karelian Diamonds") (AIM: KDR) is pleased to announce 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 poll in accordance with Euroclear requirements. The votes received from shareholders on each resolution are set out below.
| Resolutions | Votes for* | % | Votes against | % | Votes withheld** |
| Resolution 1 | 26,084,999 | 100 | 0 | 0 | 2,000 |
| Resolution 2 (a) | 25,294,999 | 96.97 | 790,000 | 3.03 | 2,000 |
| Resolution 2 (b) | 25,294,999 | 96.97 | 790,000 | 3.03 | 2,000 |
| Resolution 3 | 26,084,999 | 100 | 0 | 0 | 2,000 |
| Resolution 4 | 25,294,589 | 96.97 | 790,010 | 3.03 | 2,000 |
| Resolution 5 | 25,294,936 | 96.97 | 790,010 | 3.03 | 2,053 |
*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
Further Information:
| # Karelian Diamond Resources plc # Professor Richard Conroy, Chairman |
# +353-1-479-6180 |
| # Allenby Capital Limited (Nomad) # Nick Athanas / Nick Harriss |
# +44-20-3328-5656 |
| # Peterhouse Capital Limited (Broker) # Lucy Williams / Duncan Vasey |
# +44-20-7469-0930 |
| # Lothbury Financial Services # Michael Padley |
# +44-20-3290-0707 |
| # Hall Communications # Don Hall |
# +353-1-660-9377 |
http://www.kareliandiamondresources.com
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