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  5. Result of Meeting

Pin to quick picksKarelian Regulatory News (KDR)

Karelian Information

Share Price Information for Karelian (KDR)

London Stock Exchange
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Share Price: 2.95
Bid: 2.70
Ask: 3.20
Change: 0.05 (1.72%)
Spread: 0.50 (18.519%)
Open: 2.95
High: 2.95
Low: 2.95
Prev. Close: 2.90
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Result of Meeting

17 Feb 2021 13:00

Karelian Diamond Resources Plc - Result of Meeting

Karelian Diamond Resources Plc - Result of Meeting

PR Newswire

London, February 17

17 February 2021

Karelian Diamond Resources plc

(“Karelian Diamonds” or the “Company”)

Result of extraordinary general meeting

Karelian Diamond Resources plc (AIM: KDR), the diamond exploration and development company focused on Finland, is pleased to announce that the resolutions put to shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.

As stated in the Company’s announcement of 25 January 2021, it is expected that the migration of the settlement system relating to trading in the Company’s shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company’s shares will continue to be traded on the AIM market in London.

Voting on all resolutions at the EGM was conducted by a poll and the results are set out below.

No.ResolutionVotes forVotes againstVotes withheldTotal votes cast% of issued share capital voted
1Shareholders’ consent to the migration24,585,241 (99.99%)1,248 (0.01%)156 24,586,48945.9%
2Approval and adoption of new articles of association24,585,341 (99.99%)1,248 (0.01%)56 24,586,58945.9%
3To give effect to aspects of the migration24,585,341 (99.99%)1,248 (0.01%)56 24,586,58945.9%

Notes 

Any proxy appointments which gave discretion to the Chairman have been included in the “votes” for total A “vote” withheld is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes “For” or “Against”

For further information please contact:

Karelian Diamond Resources plcTel: +353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)Tel: +44-20-3328-5656
Nick Athanas/Nick Harriss
Brandon Hill Capital Limited (Broker) Tel: +44-20-3463-5000
Jonathan Evans
Lothbury Financial Services Tel: +44-20-3290-0707
Michael Padley
Hall CommunicationsTel: +353-1-660-9377
Don Hall

Visit the website at: www.kareliandiamondresources.com

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Date   Source Headline
18th Oct 20188:55 amPRNOrangeite (Group II Kimberlite) Discovered
24th Sep 20187:00 amPRNKuhmo Sample Material From Diamond Stability Field
13th Aug 20187:00 amPRNNew Micro-Diamond Results From Lahtojoki Diamond Deposit
31st Jul 20185:00 pmPRNTotal Voting Rights
19th Jul 20182:50 pmPRNHolding(s) in Company
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21st Jun 20187:00 amRNSUpdate on Finnish Diamond Prospects
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11th Jun 20187:00 amPRNIssue of Equity
31st May 201811:44 amPRNHolding(s) in Company
10th May 201812:31 pmPRNHolding(s) in Company
18th Apr 201812:52 pmPRNHolding(s) in Company
17th Apr 20185:43 pmPRNHolding(s) in Company
28th Mar 20187:00 amPRNAppointment of Broker
12th Mar 20187:00 amPRNHolding(s) in Company
2nd Mar 201810:54 amPRNStatement re Broker
28th Feb 20187:00 amPRNHalf-year Report
8th Feb 20183:46 pmPRNHolding(s) in Company
8th Feb 20183:44 pmPRNDiamond Source Proximity Suggested by Sample Results
8th Feb 20183:41 pmPRNExploration Claim Granted
7th Feb 20185:19 pmPRNHolding(s) in Company
23rd Jan 20187:00 amPRNDiamond Source Proximity Suggested by Sample Results
22nd Jan 20181:25 pmPRNExploration Claim Granted
29th Dec 201710:29 amPRNCorrection : Total Voting Rights
29th Dec 20177:00 amPRNTotal Voting Rights
21st Dec 20171:46 pmPRNResult of AGM
18th Dec 201711:53 amPRNHolding(s) in Company
18th Dec 201711:49 amPRNHolding(s) in Company
15th Dec 201711:53 amPRNHolding(s) in Company
29th Nov 20177:00 amPRNFinal Results & Notice of AGM
14th Nov 20177:00 amPRNPromising New Exploration Data
6th Nov 20177:00 amRNSESM - Cancellation Notice
27th Oct 20177:00 amPRNExploration Permit Granted
18th Oct 20177:00 amPRNKuhmo Diamond Discovery Update
10th Oct 201711:55 amPRNCancellation of admission to trading on ESM
4th Oct 20179:29 amPRNHolding(s) in Company
25th Sep 20177:00 amPRNNew Kimberlite Source Indicated in Target
1st Aug 20177:00 amPRNPreliminary Economic Assessment of Lahtojoki
28th Jun 20177:00 amPRNClaim reservation granted in area surrounding Lahtojoki
16th Jun 20171:45 pmPRNHolding(s) in Company
28th Apr 20177:00 amRNSEnterprise Securities Market Notice
24th Apr 20175:15 pmPRNChange of Registered Office
12th Apr 20174:34 pmPRNIssue of Equity
6th Apr 201711:55 amPRNHolding(s) in Company
28th Mar 20172:35 pmPRNHolding(s) in Company
27th Mar 20177:00 amPRNHolding(s) in Company
16th Mar 20177:00 amPRNExtension of Riihivaara Kimberlite Body
27th Feb 20177:00 amPRNInterim results for 6 months ended 30 November 2016
15th Feb 20177:00 amPRNDiamond Discovery: Technical Report
31st Jan 20177:00 amPRNDiamond discovery in Finland
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