Result of AGM

Results of Annual General MeetingSerabi 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 27 June 2023 , Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 29 May 2023 (the "Notice of Meeting”). Unless otherwise stated all defined terms in this announcement are consistent...

Downside Surrey, 28/06/2023 (informazione.news - comunicati stampa - industria)

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 2 7 June 202 3 , Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 29 May 202 3 (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:

* ISC – Issued Share Capital

 

The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.

Enquiries

SERABI GOLD plc

Michael Hodgson        t + 44 (0)20 7246 6830

Chief Executive         m +44 (0)7799 473621

 

Clive Line        t + 44 (0)20 7246 6830

Fínance Director         m +44 (0)7710 151692

 

         e contact@serabigold.com

 

         www.serabigold.com

 

BEAUMONT CORNISH Limited

Nominated Adviser & Financial Adviser

Roland Cornish / Michael Cornish         t +44 (0)20 7628 3396

 

PEEL HUNT LLP

Joint UK Broker

Ross Allister                  t +44 (0)20 7418 9000

 

TAMESIS PARTNERS LLP

Joint UK Broker

Charlie Bendon/ Richard Greenfield         t +44 (0)20 3882 2868

 

CAMARCO

Financial PR

Gordon Poole / Emily Hall                 t +44 (0)20 3757 4980

 

 

 

 

 

Copies of this announcement 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.