Result of AGM

SERABI MINING plc ("Serabi" or "the Company")

                        Result of Annual General Meeting


Serabi Mining plc announces that at the Annual General Meeting of the Company
held on 29 June 2010, shareholders approved all the ordinary and special
resolutions proposed in the notice of meeting dated 27 May 2010.



Enquiries

 Serabi Mining plc

 Michael Hodgson                   Tel: [phone]

 Chief Executive                   Mobile: [phone]



 Clive Line                        Tel: [phone]

 Finance Director                  Mobile: [phone]



 Email: [e-mail]

 Website:  www.serabimining.com



 Beaumont Cornish Limited
 Nominated Adviser and Broker

 Roland Cornish                    Tel: [phone]

 Michael Cornish                   Tel: [phone]



 Farm Street Communications
 Public Relations

 Simon Robinson                    07593 340107
                                   

[HUG#1428123]








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		Source: Serabi Mining plc via Thomson Reuters ONE