Member Info for Juxtaposition

Here is what is being proposed for AGM...

NOTICE is hereby given that the Annual General Meeting of Karelian Diamond Resources plc plc
(the “Company”) will be held at 3300 Lake Drive, Citywest Business Campus, Dublin 24, D24 TD21,
on Wednesday, 23 December 2020 at 2.30pm for the purposes of transacting the following business:
1 To review the affairs of the Company and to receive and consider the Financial Statements for the
year ended 31st May 2020 together with the Directors’ and Independent Auditor’s Reports thereon
(Resolution No. 1).
2 To re-elect Seamus FitzPatrick as a director (Resolution No. 2 (a)).
To re-elect Brendan McMorrow as a director (Resolution No. 2 (b)).
3 To authorise the Directors to fix the remuneration of the Auditors (Resolution No. 3).
4 To consider and, if thought fit, pass the following resolution as an Ordinary Resolution
(Resolution No. 4):
“That the directors of the Company be generally and unconditionally authorised to allot and issue
relevant securities (as defined by Section 1021 of the Companies Act, 2014) up to a maximum of the
amount of the authorised but as yet unissued share capital of the Company at the close of business
on the date of the passing of this resolution, provided however, that any shares which have been
re-purchased shall be deemed never to have been issued for the purpose of calculating the maximum
amount of shares which may be issued. The authority hereby conferred shall expire in five years less
one day from the date of this Annual General Meeting unless previously renewed, varied or revoked
by the Company in general meeting. The Company may make any offer or agreement before expiry
of this authority which would or might require relevant securities to be allotted after this authority
have expired and the directors may allot relevant securities in pursuance of any such offer or
agreement not withstanding that the authority hereby conferred has expired.”
5 To consider and, if thought fit, pass the following resolution as a Special Resolution (Resolution No. 5):
“That, for the purposes of Sections 1022 and 1023 of the Companies Act, 2014 and subject to the
Directors being authorised pursuant to Article 10 of the Articles of Association of the Company, the
Directors be empowered to allot equity securities for cash pursuant to and in accordance with Article
11 of the Articles of Association of the Company. The authority hereby conferred shall expire at the
close of business on the date of the next Annual General Meeting of the Company unless previously
revoked or renewed in accordance with the provisions of the Companies Act, 2014.”

51p on the ask - this has swung +11% since the panicky early sell off yesterday morning.

No one know J123 - this is the mystery share

the sp movements for this share are like no other; most often little rhyme or reason to the price action... (but when 20% jumps I'm not complaining)

You will never get the last word in with insain vision. Moving forwards... 50p incoming?

Any chance the HEMO squad can say on that BB?

bluray - give it up with the sub 2p chat. Gets a little boring these days.

Ask just moved up, I wonder if we will see a slow, sustained rise today / coming weeks. Lots of good stuff going on.. cash pile, buy back, decent update, Boomin, housing market is strong. Still trading way below March 2020 levels. Also Peel Hunt have this marked down as a 'bag' recovery stock.

Cobalt - bang on the money (pun intended!) LTH if it hits 2p I'll be at the exit door. Have got my average down to 1.79p, so it might even be before that. PXS was one of my earliest 'investments' and I recall the coca cola hype. The fact I'm still here shows how much it was a classic erroneous novice investor play. One day Rodders.... as it went back then

Board must feel they can take the company to this next level. Good indication for the market also on where the business is (hopefully) going. Number of pieces of the jigsaw being put in place.

I don't really give a rats ass whether Tones is in or out. It's a volte face for sure but each to their own. He might be well in profit and so why shouldn't he sell. Might need the money for something else etc. Whether he is in or out is 100% irrelevant to how this will play out, which is why I don't care. It simply reinforces that BBs should not be the basis for ones investment case.

Bit of tension on the BB today, which is no bad thing. Maybe the pivot point that beckons is starting to make some a bit twitchy... in / out, will I / wont I.... :)

feels like a momentum shift here; board change, octopus etc and recent move to 1.2p from 0.96p

Sentiment changing. Soros investment, mortgage approvals rocketing, Boomin news, Peel Hunt - all positive! (and not heard from the prophet of doom - insainvision - recently about the sad fact branch 'x' has only sold 2 properties and new instructions are only at 10)

A material contract win would be just the ticket. +50% easy from this level.

Tones / Bwana - thanks for insights and efforts. Appreciated by holders here.

Peel Hunt have FOXT marked down as a recovery stock! Upside to come.

Just cannot seem to crack 42p. Frustrating

Quite a few in profit Mazza. Ive been in here for ever and a day but now have a 2.89p average. Not quite 150%, but a decent paper profit. Bluray's beef with the prior board (and what went before - termites, no gold etc) is tiresome at best.

RNS - acquisition of smaller agent, adding to size of FOXT lettings folio / income. Existing cash reserves used.