SRB Serabi Gold Plc

 
TIDMSRB 
 
   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: 
 
 
 
 
                                                                                                                 % of 
                                                                VOTES               VOTES             VOTES      ISC*     VOTES 
RESOLUTION                                                        FOR       %      AGAINST     %       TOTAL    VOTED    WITHHELD 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
1. Approval of the Directors' Report and Financial 
 Statements for the year ended 31 December 2018.              41,527,431  100.00      2,000   0.00  41,529,431  70.50%        508 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
2. Re-election of Michael Hodgson as a Director.              41,524,604  100.00        358   0.00  41,524,962  70.49%      4,977 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
3. Re-election of Nicolas Bañados as a Director.         41,524,513   99.99      2,412   0.01  41,526,925  70.49%      3,014 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
4. Re-election of T. Sean Harvey as a Director.               41,522,550   99.99      2,412   0.01  41,524,962  70.49%      4,977 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
5 Re-appointment of BDO LLP as auditors of the Company.       41,693,457  100.00        500   0.00  41,693,957  70.78%     62,497 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
6. That the Directors be authorised to allot equity 
 securities up to a nominal value of GBP2,000,000.            41,518,251   99.97     11,688   0.03  41,529,939  70.50%          0 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
7. That the Directors be authorised to allot equity 
 securities for cash up to a nominal value of GBP2,000,000.   35,332,140   85.08  6,197,799  14.92  41,529,939  70.50%          0 
------------------------------------------------------------  ----------  ------  ---------  -----  ----------  ------  --------- 
 
 
   * ISC -- Issued Share Capital 
 
   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: http://www.serabigold.com 
www.serabigold.com 
 
Beaumont Cornish Limited 
 Nominated Adviser 
Roland Cornish                                      Tel: +44 (0)20 7628 3396 
Michael Cornish                                     Tel: +44 (0)20 7628 3396 
 
Peel Hunt LLP 
 UK Broker 
Ross Allister                                       Tel: +44 (0)20 7418 9000 
James Bavister                                      Tel: +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 
 
 
 
 

(END) Dow Jones Newswires

June 17, 2019 02:00 ET (06:00 GMT)

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