Result of AGM

KARELIAN DIAMOND RESOURCES PLC - Result of AGM

PR Newswire

London, December 13

Karelian announces that at the Annual General Meeting of the Company heldearlier today all resolutions were duly passed.

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

http://www.kareliandiamondresources.com