Serabi Gold plc Result Of Annual General Meeting
June 16 2020 - 9:00AM
UK Regulatory
TIDMSRB
For immediate release
16 June 2020
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 16 June 2020 (the "Meeting"), shareholders approved
all the ordinary and special resolutions proposed in the notice of
meeting dated 15 May 2020 (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 2019. 40,287,267 99.94% 24,800 0.06% 40,312,067 68.37% 714
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
2. Re-election of Aquiles Alerria as a Director. 40,087,053 99.94% 24,868 0.06% 40,111,921 68.03% 200,860
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
3. Re-election of Eduardo Rosselot as a Director. 40,087,053 99.94% 24,868 0.06% 40,111,921 68.03% 200,860
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
4. Re-election of Clive Line as a Director. 40,262,403 99.94% 24,814 0.06% 40,287,217 68.33% 25,564
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
5. Re-election of Luis Azevedo as a Director. 39,987,615 99.69% 123,710 0.31% 40,111,325 68.03% 201,456
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
6 Re-appointment of BDO LLP as auditors of the Company. 40,447,292 99.94% 25,325 0.06% 40,472,617 68.64% 62,497
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
7. Re-approval of the Serabi 2011 Share Option Plan 34,465,637 99.00% 346,548 1.00% 34,812,185 59.04% 5,500,596
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
8. Approval of the terms of a Restricted Stock Award
Plan 34,636,850 99.50% 173,215 0.50% 34,810,065 59.04% 5,502,716
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
9. That the Directors be authorised to allot equity
securities up to a nominal value of GBP2,000,000. 39,958,687 99.19% 324,714 0.81% 40,283,401 68.32% 29,380
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
10. That the Directors be authorised to allot equity
securities for cash up to a nominal value of GBP2,000,000. 34,458,687 85.49% 5,848,457 14.51% 40,307,144 68.36% 5,637
------------------------------------------------------------ ---------- ------ --------- ------ ---------- ------ ---------
* 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
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 16, 2020 10:00 ET (14:00 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
Serabi Gold (LSE:SRB)
Historical Stock Chart
From Mar 2024 to Apr 2024
Serabi Gold (LSE:SRB)
Historical Stock Chart
From Apr 2023 to Apr 2024