Serabi Gold plc : Results of Annual General Meeting and Board Changes
June 16 2017 - 01:01AM
For immediate release16 June
2017Serabi Gold Plc("Serabi" or the
"Company")
Results of Annual General Meeting and Board
Changes
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 15 June
2017, shareholders approved all the ordinary and special
resolutions proposed in the notice of meeting dated 12 May
2017.
In compliance with Section 461.4 of the TSX
Company Manual, this release also sets out the results of the vote
for the election of directors at the Company's Annual General
Meeting.
The individuals identified in the management
information circular of the Company dated 12 May 2017 (the
"Circular") as offering themselves for re-election and set
forth below, were elected as directors of the Company. The
votes cast in respect of the re-election of each Director were as
follows:
DIRECTOR |
VOTESFOR |
% |
VOTESAGAINST |
% |
VOTESTOTAL |
% of
ISC* VOTED |
VOTESWITHHELD |
T Sean Harvey |
407,518,750 |
100.00 |
3,085 |
0.00 |
407,521,835 |
58.33% |
99,323 |
Eduardo Rosselot |
407,609,083 |
100.00 |
3,585 |
0.00 |
407,612,668 |
58.34% |
8,490 |
Aquiles Alegria |
407,588,750 |
100.00 |
3,085 |
0.00 |
407,591,835 |
58.34% |
29,323 |
* ISC - Issued Share Capital
The Company further advises that Mr. T. Sean
Harvey has stepped down from his role as Chairman of the Board, but
will remain as a non-executive director of the Company. Mr.
Mel Williams, will take over as Chairman with immediate effect.
Mr Michael Hodgson, the CEO of Serabi,
commented;"Sean has been Chairman of the Company since 2011,
overseeing the Company's listing on the TSX, as well as the
development and growth of the Company through what have been, at
times, difficult markets conditions. His knowledge and
guidance has, and will continue to be, valuable. Whilst he
feels with his other commitments, he is no longer able to dedicate
the time and effort he considers the role requires going forward, I
am pleased that the Board will continue to benefit from his
experience and counsel. Mel Williams has been a Director of
the Company since 2011 and the head of Serabi's Audit
Committee. He has been Finance Director for a number of gold
mining companies through his career and as a result has a wealth of
operational experience making him a strong replacement as
Chairman."
Enquiries:
Serabi Gold plc |
|
Michael Hodgson |
Tel:
+44 (0)20 7246 6830 |
Chief
Executive |
Mobile: +44 (0)7799 473621 |
|
|
Clive
Line |
Tel:
+44 (0)20 7246 6830 |
Finance Director |
Mobile: +44 (0)7710 151692 |
|
|
Email: contact@serabigold.com |
|
Website: www.serabigold.com |
|
|
|
Beaumont Cornish LimitedNominated Adviser |
|
Roland Cornish |
Tel:
+44 (0)20 7628 3396 |
Michael Cornish |
Tel:
+44 (0)20 7628 3396 |
|
|
Peel
Hunt LLPUK Broker |
|
Matthew Armitt |
Tel:
+44 (0)20 7418 9000 |
Ross
Allister |
Tel:
+44 (0)20 7418 9000 |
|
|
Blytheweigh Public Relations |
|
Tim
Blythe |
Tel:
+44 (0)20 7138 3204 |
Camilla Horsfall |
Tel:
+44 (0)20 7138 3224 |
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
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