AGM - Results of Shareholder Voting
17 Juni 2019 - 8:00AM
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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