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Karelian Diamond Res. PLC (KDR)

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Monday 06 December, 2010

Karelian Diamond Res. PLC

Result of AGM

6 December 2010                                                                

                        Karelian Diamond Resources Plc                         

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

Further Information:

Professor Richard Conroy, Chairman, Karelian Diamond       Tel: +353-1-661-8958
Resources plc                                                                  
Simon Clements/Virginia Bull, Merchant Securities Limited  Tel:                
(Nomad)                                                    +44-20-7628-2200    
John Tuite, IBI Corporate Finance Limited (ESM Adviser)    Tel: +353-1-637-7800
John Grant/ Karen Kelly/ David Lawman, XCAP Securities PLC Tel: +44-20-7101    
(Broker)                                                   7070                
Michael Padley/Michael Spriggs, Lothbury Financial         Tel:                
Services                                                   +44-20-7868-2010    
Don Hall, Hall Communications                              Tel: +353-1-660-9377