For immediate release17 June 2019Serabi 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:

RESOLUTION VOTESFOR % VOTESAGAINST % VOTESTOTAL % of ISC* VOTED VOTESWITHHELD
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 £2,000,000.   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 £2,000,000. 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:  www.serabigold.com  
   
Beaumont Cornish LimitedNominated Adviser  
Roland Cornish Tel: +44 (0)20 7628 3396
Michael Cornish Tel: +44 (0)20 7628 3396
   
Peel Hunt LLPUK 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

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