Results of Extraordinary General Meeting
December 20 2022 - 1:00AM
For immediate release
20 December 2022
Serabi Gold Plc
(“Serabi” or the “Company”)
Results of
Extraordinary General Meeting
Serabi Gold plc (AIM:SRB, TSX:SBI), the
Brazilian-focused gold mining and development company, announces
that at the Extraordinary General Meeting of the Company held at
2:00 pm on 19 December 2022, Shareholders approved all the ordinary
resolutions (the “Resolutions”) proposed in the notice of meeting
dated 14 November 2022 (the "Notice of Meeting”).
Unless otherwise stated all defined terms in
this announcement are consistent with the definitions set out in
the Notice of Meeting.
The voting was determined by a poll and the
results in respect of each Resolution were as follows:
|
RESOLUTION |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% OF ISC* VOTED |
VOTES WITHHELD |
|
1. That the Directors’ Report and financial statements of
the Company for the year ended 31 December 2021 be received and
adopted |
47,653,557 |
96.48% |
1,738,018 |
3.52% |
49,391,575 |
65.22% |
15,467 |
|
2. To appoint PKF Littlejohn LLP as auditor of the
Company |
49,378,630 |
99.97% |
13,095 |
0.03% |
49,391,725 |
65.22% |
15,317 |
|
3. To authorise the Directors of the Company to fix the
auditor's remuneration and the terms of their
engagement |
49,357,625 |
99.93% |
34,100 |
0.07% |
49,391,725 |
65.22% |
15,317 |
* ISC – Issued Share Capital
The person who arranged for the release of this
announcement on behalf of the Company was Clive Line, Director.
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 Limited Nominated Adviser
and Financial Adviser |
|
|
Roland Cornish / Michael Cornish |
Tel: +44 (0)20 7628 3396 |
|
|
|
|
Peel Hunt LLP Joint UK
Broker |
|
|
Ross Allister / Alexander Allen |
Tel: +44 (0)20 7418 9000 |
|
|
|
|
Tamesis Partners LLP Joint UK
Broker |
|
|
Charlie Bendon / Richard Greenfield |
Tel: +44 (0)20 3882 2868 |
|
|
|
|
Camarco
Financial PR |
|
|
Gordon Poole / Emily Hall |
Tel: +44(0) 20 3757 4980 |
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 announcement.
ENDS
- EGM Results Dec 2022 (ver WEB) verFINAL
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