Last checked at 22 Dec 2021 15:30
Results of Extraordinary General MeetingResults of Extraordinary General Meeting
Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that at the Extraordinary General Meeting of the Company held at 2:00 pm on 22 December 2021, Shareholders approved all the ordinary resolutions (the “Resolutions”) proposed in the notice of meeting dated 24 November 2021 (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:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % OF ISC* VOTED | VOTES WITHHELD | |
| 1. That the Directors’ Report and financial statements of the Company for the year ended 31 December 2020 be received and adopted | 38,932,274 | 95.73% | 1,735,710 | 4.27% | 40,667,984 | 53.7% | 296,264 | |
| 2. To appoint BDO LLP as auditor of the Company and authorise the Directors to fix their remuneration | 40,941,698 | 99.97% | 10,700 | 0.03% | 40,952,398 | 54.1% | 10,850 | |
* ISC – Issued Share Capital
Responses to questions raised in advance of the EGM have been posted on the Company’s website under the section Public Documents where the Notice of Meeting is also available to view.
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
Finance 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 / Alexander Allen 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.
Attachment
EGM Notice Dec 2021 WEB vFinal