Get Live Data

The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE
Roundtable Discussion; The Future of Mineral Sands
Roundtable Discussion; The Future of Mineral SandsView Video

Latest Share Chat

  2. Share Prices
  3. Karelian Share Price
  4. Karelian Share Regulatory News
  5. Result of Meeting

Pin to quick picksKarelian Regulatory News (KDR)

Karelian Information

Share Price Information for Karelian (KDR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
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
KDR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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

1234567
Date   Source Headline
7th Jan 20147:00 amPRNIssue of Equity
17th Dec 20137:00 amRNSEnterprise Securities Market Notice
17th Dec 20137:00 amPRNAdditional Exploration Claim Reservations
11th Dec 20137:00 amPRNPlacing and Debt Capitalisation
9th Dec 20131:06 pmPRNResult of AGM
9th Dec 20137:00 amPRNAGM Statement
13th Nov 20137:00 amPRNFinal Results
21st Oct 20137:00 amPRNResults in Finnish Exploration Programme
19th Sep 20137:00 amPRNApplications For Diamond Exploration Claims
19th Mar 20137:00 amPRNAdviser Change of Name
28th Feb 20137:00 amPRNHalf-yearly Report
13th Dec 20123:40 pmPRNResult of AGM
30th Nov 20127:00 amPRNFinal Results
23rd Nov 20127:00 amPRNNotice of AGM
30th Apr 20127:00 amPRNFurther Micro-Diamonds Reported From Seitapera
28th Feb 20127:00 amPRNHalf-yearly Report
9th Dec 20114:02 pmPRNResult of AGM
9th Dec 20117:00 amPRNDiamond indicator minerals at Riihivaara target
17th Nov 20117:00 amPRNFinal Results
3rd Oct 20117:00 amPRNResults from Seitapera drilling
23rd Jun 20117:00 amPRNDrilling resumed at Seitaperä
28th Apr 201110:51 amPRNTotal Voting Rights
13th Apr 20117:00 amRNSEnterprise Securities Market Notice
7th Apr 20117:00 amPRNIssue of Equity
30th Mar 20112:13 pmPRNHolding(s) in Company
28th Feb 20117:00 amPRNHalf-yearly Report
17th Jan 20117:00 amPRNFirst Tranche of Data Received From Rio Tinto
31st Dec 20107:00 amPRNTotal Voting Rights
16th Dec 20107:00 amPRNIssue of Equity
6th Dec 20105:16 pmPRNResult of AGM
6th Dec 20103:30 pmPRNAGM Statement
30th Nov 20107:00 amPRNChange of Adviser
12th Nov 20107:00 amPRNFinal Results
28th Jul 20101:45 pmPRNHolding(s) in Company
22nd Jul 20107:00 amPRNKarelian signs agreement with Rio Tinto Mining
12th Jul 20107:00 amPRNAdviser - Change of Name
25th Feb 20107:00 amPRNHalf-yearly Report
7th Dec 20093:50 pmPRNResult of AGM
7th Dec 20097:00 amRNSIEX Notice
9th Nov 20095:55 pmPRNAdmission to trading on the IEX
9th Nov 20094:53 pmRNSIEX - Schedule One
9th Nov 200911:11 amPRNFurther re Related Party Transaction
5th Nov 20097:00 amPRNFinal Results
19th Oct 20097:00 amPRNNOMAD - change of name
31st Mar 20097:00 amPRNSampling Results
25th Feb 20097:00 amPRNHalf-yearly Report
8th Dec 20084:49 pmPRNResult of AGM & AGM Statement
12th Nov 20087:00 amPRNFinal Results
29th Oct 20087:00 amPRNDelineation Drilling at Seitapera finds Pipe Extension
15th Sep 20087:00 amPRNDelineation drilling commenced at Seitapera Pipe
1234567

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.