Karelian Diamond Resources Plc - Result of AGM
December 18 2024 - 10:45AM
UK Regulatory
Karelian Diamond Resources Plc - Result
of AGM
PR Newswire
LONDON, United Kingdom, December 18
18 December 2024
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
|
30,368,456
|
100.00
|
0
|
0.00
|
0
|
|
Resolution
2 (a)
|
30,147,955
|
99.27
|
220,501
|
0.73
|
0
|
|
Resolution
2 (b)
|
30,148,342
|
99.28
|
220,101
|
0.72
|
0
|
|
Resolution
3
|
30,368,456
|
100.00
|
0
|
0.00
|
0
|
|
Resolution
4
|
30,368,456
|
100.00
|
0
|
0.00
|
0
|
|
Resolution
5
|
30,148,355
|
99.28
|
220,101
|
0.72
|
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
A short
update presentation given by the Company following the AGM will be
available shortly on the Company's website (www.kareliandiamondresources.com).
No new information was provided in this presentation.
Further
Information:
|
Karelian
Diamond Resources plc Brendan
McMorrow, Chairman Maureen
Jones, Managing Director |
+353-1-479-6180 |
|
Allenby
Capital Limited (Nomad) Nick
Athanas / Nick Harriss |
+44-20-3328-5656 |
|
Peterhouse
Capital Limited (Joint Broker) Lucy
Williams / Duncan Vasey |
+44-20-7469-0930 |
|
CMC
Markets (Joint Broker)
Douglas
Crippen
|
+
44-20-3003-8632
|
|
Lothbury
Financial Services Michael
Padley |
+44-20-3290-0707 |
|
Hall
Communications Don
Hall |
+353-1-660-9377 |
http://www.kareliandiamondresources.com
4084548_0.jpeg |
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