Result of AGM
Karelian Diamond Resources Plc announces that all resolutions presented at its annual general meeting were passed by shareholders. Resolution 1, 3, 4, and 5 received 100% of the votes for, with 40,791,564 votes cast. Resolution 2(a) also achieved 100% approval with 40,791,554 votes for, while Resolution 2(b) was approved by 99.07% of shareholders, totaling 40,414,199 votes for. These results indicate strong shareholder support for the company's proposals.
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AGM
") held earlier today were duly passed.
All resolutions were passed on a poll in accordance with Euroclear requirements.
The votes received from shareholders on each resolution put to the AGM are set out below.
| Resolutions | Votes for* | % | Votes against | % | Votes withheld** |
|---|---|---|---|---|---|
| Resolution 1 | 40,791,564 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2 (a) | 40,791,554 | 100.00 | 10 | 0.00 | 0 |
| Resolution 2 (b) | 40,414,199 | 99.07 | 377,365 | 0.93 | 0 |
| Resolution 3 | 40,791,564 | 100.00 | 0 | 0.00 | 0 |
| Resolution 4 | 40,791,554 | 100.00 | 10 | 0.00 | 0 |
| Resolution 5 | 40,791,554 | 100.00 | 10 | 0.00 | 0 |
*Includes discretionary votes
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