Result of AGM

17 Dec 2007 16:41

17 December 2007 Karelian Diamond Resources plc ("the Company") Result of AGM

The Company announces that, at its annual general meeting held earlier today, all resolutions were duly passed.

Further Info:

Professor Richard Conroy, Chairman Karelian Diamond Tel: 00-353-1-661-8958 Resources plc

Charles Dampney, City Capital Corporation Limited Tel: 020-7842-5867

Jeffrey Coburn/Simon Fox, John East & Partners Tel: 020-7628-2200Limited Ron Marshman/John Greenhalgh, City of London PR Tel: 020-7628-5518Limited

Karelian Share Price