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Pin to quick picksKarelian Regulatory News (KDR)

Share Price Information for Karelian (KDR)

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Share Price: 2.50
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Notice of AGM

23 Nov 2012 07:00

23 November 2012

Karelian Diamond Resources plc

("Karelian" or "the Company")

Notice of Annual General Meeting

Karelian announces that the Annual General Meeting of the Company is expected to be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2 at 12.00 noon on 13 December 2012.

Copies of the notice of Annual General Meeting have been posted to shareholders and are available on the Company's website www.kareliandiamondresources.com.

Further Information:

Professor Richard Conroy, Chairman, Karelian Tel: +353-1-661-8958 Diamond Resources plc

Simon Clements/Virginia Bull, Merchant Securities Tel: +44-20-7628-2200 Limited (Nomad)

Brian Farrell, IBI Corporate Finance Limited (ESM Tel: +353-7662-34800 Adviser)

Karen Kelly/David Lawman , XCAP Securities PLC Tel: +44-20-7101-7070 (Broker)

Michael Padley/Michael Spriggs, Lothbury Financial Tel: +44-20-3440-7620 Services Limited

Don Hall, Hall Communications Tel: +353-1-660-9377

http://www.kareliandiamondresources.com

XLON
Date   Source Headline
9th Jan 20202:39 pmPRNDiamond Exploration Permit Over Lahtojoki South
3rd Jan 202010:40 amPRNHolding in Company
31st Dec 20191:00 pmRNSTotal Voting Rights
17th Dec 201911:51 amPRNHolding in Company
16th Dec 20191:30 pmPRNHolding in Company
16th Dec 201911:45 amPRNResult of AGM and Directorate Change
10th Dec 20192:12 pmPRNFundraising to raise £240,000
22nd Nov 20193:51 pmPRNFinal Results
31st Oct 20195:00 pmPRNTotal Voting Rights
29th Oct 201911:58 amPRNHolding in Company
24th Oct 201911:57 amPRNHolding(s) in Company
23rd Oct 20193:08 pmPRNCorrection : Holding(s) in Company
23rd Oct 20192:16 pmPRNHolding(s) in Company
18th Oct 20193:52 pmPRNResult of extraordinary general meeting
7th Oct 20192:00 pmPRNSubscription to raise £50,000 (€56,060)
3rd Oct 20196:02 pmPRNHolding in Company
1st Oct 20191:44 pmPRNHolding in Company
1st Oct 20199:54 amPRNHolding(s) in Company
30th Sep 20195:00 pmPRNTotal Voting Rights
19th Sep 20194:53 pmPRNHolding(s) in Company
19th Sep 20197:00 amPRNPublication of shareholder circular and notice of EGM
17th Sep 20197:00 amPRNAppointment of Non-Executive Director
3rd Sep 20193:29 pmPRNDebt Capitalisation
2nd Sep 20197:00 amPRNRequisition of Extraordinary General Meeting
31st Jul 20195:15 pmPRNTotal Voting Rights
26th Jul 20191:23 pmPRNResult of extraordinary general meeting
24th Jul 20196:10 pmPRNHolding(s) in Company
23rd Jul 201910:50 amPRNHolding(s) in Company
22nd Jul 20192:04 pmPRNHolding(s) in Company
19th Jul 20196:07 pmPRNDirector / PDMR Dealing & Further re Subscription
17th Jul 20196:01 pmPRNDirector/PDMR Shareholding
17th Jul 201910:06 amPRNDirector/PDMR Dealing
15th Jul 20193:30 pmPRNAppointment of Geo-Science Consultant
15th Jul 201911:15 amPRNSubscription to raise £100,000 (€111,377)
28th Jun 20192:39 pmPRNHolding(s) in Company
27th Jun 20197:00 amPRNPublication of shareholder circular and notice of EGM
18th Jun 20196:14 pmPRNHolding(s) in Company
18th Jun 201910:51 amPRNHolding in Company
18th Jun 20199:10 amPRNHolding(s) in Company
14th Jun 20195:01 pmPRNHolding(s) in Company
12th Jun 201910:43 amPRNHolding in Company
7th Jun 201912:40 pmPRNRequisition of Extraordinary General Meeting
31st May 20199:00 amPRNRequisition of Extraordinary General Meeting
16th May 20197:00 amPRNHolding in Company
28th Mar 20197:00 amPRNDiamond exploration reservation granted in Salla
28th Feb 20194:44 pmPRNDirector/PDMR Shareholding
21st Feb 20191:34 pmPRNHolding(s) in Company
18th Feb 20197:00 amPRNHalf-yearly results
13th Feb 20197:00 amPRNDiamond Exploration Reservation Granted in Liperi
7th Dec 20181:05 pmPRNResult of AGM

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