Serabi Gold plc Result Of Annual General Meeting

 
TIDMSRB 
 
   For immediate release 
 
   16 June 2020 
 
   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 2020 (the "Meeting"), shareholders approved 
all the ordinary and special resolutions proposed in the notice of 
meeting dated 15 May 2020 (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 2019.              40,287,267  99.94%     24,800   0.06%  40,312,067  68.37%        714 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
2. Re-election of Aquiles Alerria as a Director.              40,087,053  99.94%     24,868   0.06%  40,111,921  68.03%    200,860 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
3. Re-election of Eduardo Rosselot as a Director.             40,087,053  99.94%     24,868   0.06%  40,111,921  68.03%    200,860 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
4. Re-election of Clive Line as a Director.                   40,262,403  99.94%     24,814   0.06%  40,287,217  68.33%     25,564 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
5. Re-election of Luis Azevedo as a Director.                 39,987,615  99.69%    123,710   0.31%  40,111,325  68.03%    201,456 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
6 Re-appointment of BDO LLP as auditors of the Company.       40,447,292  99.94%     25,325   0.06%  40,472,617  68.64%     62,497 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
7. Re-approval of the Serabi 2011 Share Option Plan           34,465,637  99.00%    346,548   1.00%  34,812,185  59.04%  5,500,596 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
8. Approval of the terms of a Restricted Stock Award 
 Plan                                                         34,636,850  99.50%    173,215   0.50%  34,810,065  59.04%  5,502,716 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
9. That the Directors be authorised to allot equity 
 securities up to a nominal value of GBP2,000,000.            39,958,687  99.19%    324,714   0.81%  40,283,401  68.32%     29,380 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
10. That the Directors be authorised to allot equity 
 securities for cash up to a nominal value of GBP2,000,000.   34,458,687  85.49%  5,848,457  14.51%  40,307,144  68.36%      5,637 
------------------------------------------------------------  ----------  ------  ---------  ------  ----------  ------  --------- 
 
 
   * ISC -- Issued Share Capital 
 
   Enquiries: 
 
 
 
 
Serabi Gold plc 
Michael Hodgson                                     Tel: [phone] 
Chief Executive                                     Mobile: [phone] 
 
Clive Line                                          Tel: [phone] 
Finance Director                                    Mobile: [phone] 
 
Email: [e-mail] 
-------------------------------------------------- 
Website: http://www.serabigold.com 
www.serabigold.com 
 
Beaumont Cornish Limited 
 Nominated Adviser 
Roland Cornish                                      Tel: [phone] 
Michael Cornish                                     Tel: [phone] 
 
Peel Hunt LLP 
 UK Broker 
Ross Allister                                       Tel: [phone] 
 
 
   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 16, 2020 10:00 ET (14:00 GMT)

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