SRB Serabi Gold Plc

 
TIDMSRB 
 

For immediate release

25 June 2021

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 at 2:00 pm on 25 June 2021, Shareholders approved all the ordinary and special resolutions (the "Resolutions") proposed in the notice of meeting dated 28 May 2021 (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:

 
                                                                                                              % of 
                                                                VOTES              VOTES            VOTES     ISC*     VOTES 
  RESOLUTION                                                      FOR       %     AGAINST    %       TOTAL    VOTED   WITHHELD 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
1. That Mr. Mark Sawyer be re-elected as a Director 
 of the Company.                                              47,070,004  96.00  1,962,490  4.00  49,032,494  64.74    177,399 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
2. That Mr. Michael Hodgson be re-elected as a Director 
 of the Company.                                              49,203,352  99.99      6,541  0.01  49,209,893  64.98          0 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
3 . That Mr. T Sean Harvey be re-elected as a Director 
 of the Company.                                              47,069,950  96.00  1,962,544  4.00  49,032,494  64.74    177,399 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
4. 1. That the Directors are authorised to allot shares, 
 grant rights or convert any security up to a nominal 
 value of GBP2,500,000.                                       49,022,908  99.62    185,919  0.38  49,208,827  64.98      1,041 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
5. That subject to the passing of Resolution 4 the 
 Directors are authorised to allot equity securities 
 for cash otherwise than on a pre-emptive basis up 
 to a nominal value of GBP375,000.                            48,956,286  99.49    252,541  0.51  49,208,827  64.98      1,041 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
6. That subject to the passing of Resolution 4 and 
 in addition to the authority granted under resolution 
 5, the Directors are authorised to allot equity securities 
 for cash otherwise than on a pre-emptive basis up 
 to a nominal value of GBP375,000 for the purposes 
 of financing a transaction.                                  49,018,929  99.61    189,898  0.39  49,208,827  64.98      1,041 
------------------------------------------------------------  ----------  -----  ---------  ----  ----------  -----  --------- 
 

* 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: mailto:contact@serabigold.com 
contact@serabigold.com 
-------------------------------------------------- 
Website: http://www.serabigold.com 
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 / Nick Hennis                          Tel: +44(0) 20 3757 4980 
 

Copies of this release are available from the Company's website at https://www.globenewswire.com/Tracker?data=ntJO2P1Lt7ZxjU6HcYyLudSuO_TMXzfxWblJb4g_4tXaajg7Ed0Bx4tI83J-vrPPNcFkbp9i51PxvacpENj7fwSJ6Btb-qIx8t8FjW1kEkA= 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

Attachment

   -- AGM Results June 2021 (ver WEB) verFINAL 
      https://ml-eu.globenewswire.com/Resource/Download/89fc573d-aca9-4371-9532-512e5b0bd461 
 
 
 

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