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Karelian Diamond Res. PLC (KDR)

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Monday 17 December, 2007

Karelian Diamond Res. PLC

Result of AGM

                                                               17 December 2007

                        Karelian Diamond Resources plc                         

                                ("the Company")                                

                                 Result of AGM                                 

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

Further Info:

Professor Richard Conroy, Chairman Karelian Diamond    Tel: 00-353-1-661-8958
Resources plc                                                                
Charles Dampney, City Capital Corporation Limited          Tel: 020-7842-5867
Jeffrey Coburn/Simon Fox, John East & Partners             Tel: 020-7628-2200
Ron Marshman/John Greenhalgh, City of London PR            Tel: 020-7628-5518

Karelian Share Price