Serabi Gold plc : Result of AGM
For immediate release
16 June 2016
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 2016, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 12 May 2016.
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 2016 (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 |
VOTES
FOR | % |
VOTES
AGAINST | % |
VOTES
TOTAL | % of ISC* VOTED |
VOTES
WITHHELD |
| Michael Hodgson | 351,645,170 | 99.99 | 33,883 | 0.01 | 351,679,053 | 53.58% | 16,122,308 |
| Nicolas Banados | 351,645,670 | 99.99 | 33,383 | 0.01 | 351,679,053 | 53.58% | 16,122,308 |
| Melvyn Williams | 351,645,670 | 99.99 | 33,383 | 0.01 | 351,679,053 | 53.58% | 16,122,308 |
* ISC - Issued
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 | |
| Roland Cornish | Tel: +44 (0)20 7628 3396 |
| Michael Cornish | Tel: +44 (0)20 7628 3396 |
|
Peel Hunt LLP
UK 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
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Serabi Gold plc via GlobeNewswire
