Result of AGM

9th Dec 2011 16:02

9 December 2011 Karelian Diamond Resources Plc (the "Company") Result of AGM

The Company announces that at the annual general meeting, held earlier 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: +353-1-637-7800 Adviser)

John Grant/Karen Kelly/David Lawman , XCAP Tel: +44-20-7101-7070 Securities PLC (Broker)

Michael Padley/Michael Spriggs, Lothbury Financial Tel: +44-20-7868-2010 Services Limited

Don Hall, Hall Communications Tel: +353-1-660-9377

http://www.kareliandiamondresources.com

XLON

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