Company Announcements

17 December 2025

 

 

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     40,791,564 100.00 0             0.00 0

Resolution 2 (a) 40,791,554 100.00 10            0.00 0

Resolution 2 (b) 40,414,199 99.07  377,365       0.93 0

Resolution 3     40,791,564 100.00 0             0.00 0

Resolution 4     40,791,554 100.00 10            0.00 0

Resolution 5     40,791,554 100.00 10            0.00 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

 

 

Further Information:

        Karelian Diamond Resources plc
        Brendan McMorrow, Chairman                +353-1-479-6180


Maureen Jones, Managing Director


Allenby Capital Limited (Nomad)
                                          +44-20-3328-5656

Nick Athanas / Nick HarrissPeterhouse Capital Limited (Joint Broker)
                                          +44-20-7469-0930

Lucy Williams / Duncan Vasey

CMC Markets (Joint Broker)
                                          + 44-20-3003-8632
Douglas CrippenLothbury Financial Services
                                          +44-20-3290-0707

Michael PadleyHall Communications
                                          +353-1-660-9377

Don Hall

 

http://www.kareliandiamondresources.com

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