AGM - Results of Shareholder Voting

AGM - Results of Shareholder Voting

For immediate release
17 June 2019
Serabi Gold Plc
(“Serabi” or the “Company”)

Results of Annual General Meeting

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces that at the Annual General Meeting of the Company held on 14 June 2019 (the “Meeting”), shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 14 May 2019 (the “Notice”).

The voting was determined by a poll and the results in respect of each resolution were as follows:

RESOLUTIONVOTES
FOR
%VOTES
AGAINST
%VOTES
TOTAL
% of ISC* VOTEDVOTES
WITHHELD
1. Approval of the Directors’ Report and Financial Statements for the year ended 31 December 2018.

 
41,527,431100.002,0000.0041,529,43170.50%508
2. Re-election of Michael Hodgson as a Director.

 
41,524,604100.003580.0041,524,96270.49%4,977
3. Re-election of Nicolas Bañados as a Director.

 
41,524,51399.992,4120.0141,526,92570.49%3,014
4. Re-election of T. Sean Harvey as a Director.

 
41,522,55099.992,4120.0141,524,96270.49%4,977
5 Re-appointment of BDO LLP as auditors of the Company.

 
41,693,457100.005000.0041,693,95770.78%62,497
6. That the Directors be authorised to allot equity securities up to a nominal value of £2,000,000.

 
41,518,25199.9711,6880.0341,529,93970.50%0
7. That the Directors be authorised to allot equity securities for cash up to a nominal value of £2,000,000.35,332,14085.086,197,79914.9241,529,93970.50%0

* ISC – Issued Share Capital

Enquiries:

Serabi Gold plc 
Michael HodgsonTel: +44 (0)20 7246 6830
Chief ExecutiveMobile: +44 (0)7799 473621
  
Clive LineTel: +44 (0)20 7246 6830
Finance DirectorMobile: +44 (0)7710 151692
  
Email: contact@serabigold.com 
Website:  www.serabigold.com 
  
Beaumont Cornish Limited
Nominated Adviser
 
Roland CornishTel: +44 (0)20 7628 3396
Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLP
UK Broker
 
Ross AllisterTel: +44 (0)20 7418 9000
James BavisterTel: +44 (0)20 7418 9000

Copies of this release are available from the Company’s website at www.serabigold.com.

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.

ENDS

Companies

Serabi Gold (SRB)
UK 100

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