Company Announcements

RNS Number : 6680X
Karelian Diamond Resources PLC
21 December 2023
 

 

Description: Description: Karelian

 

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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