Result of AGM

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 Maureen Jones, Managing Director	[phone]
Allenby Capital Limited (Nomad) Nick Athanas / Nick Harriss	[phone]
Peterhouse Capital Limited (Joint Broker) Lucy Williams / Duncan Vasey	[phone]
CMC Markets (Joint Broker) Douglas Crippen	+ 44-20-3003-8632
Lothbury Financial Services Michael Padley	[phone]
Hall Communications Don Hall	[phone]

http://www.kareliandiamondresources.com

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