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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Serabi Gold Plc | LSE:SRB | London | Ordinary Share | GB00BG5NDX91 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -3.00 | -4.69% | 61.00 | 60.00 | 62.00 | 64.00 | 61.00 | 64.00 | 137,948 | 15:18:21 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 58.71M | -983k | -0.0130 | -48.85 | 48.09M |
Hot Features
Premium
TIDMSRB
For immediate release
17 June 2019
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 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:
% of
VOTES VOTES VOTES ISC* VOTES
RESOLUTION FOR % AGAINST % TOTAL VOTED WITHHELD
------------------------------------------------------------ ---------- ------ --------- ----- ---------- ------ ---------
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 GBP2,000,000. 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 GBP2,000,000. 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: http://www.serabigold.com
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
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
(END) Dow Jones Newswires
June 17, 2019 02:00 ET (06:00 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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