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     116  0 Kommentare Result of Annual General Meeting

    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:

    RESOLUTION VOTES
    FOR
    % VOTES
    AGAINST
    % VOTES
    TOTAL
    % of ISC* VOTED VOTES
    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 £2,000,000.

     
    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 £2,000,000. 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: +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 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

    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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    Result of Annual General Meeting For immediate release16 June 2020Serabi 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 …