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Pin to quick picksSerabi Regulatory News (SRB)

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Results of General Meeting

25 May 2021 11:30

Results of General Meeting

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, NEW ZEALAND, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION.

 

For immediate release

25 May 2021

Serabi Gold Plc

(“Serabi” or the “Company”)

Results of General Meeting

 

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that at the General Meeting of the Company held at 10:00 am on 25 May 2021 (the “General Meeting”), Shareholders approved both the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 27 April 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:

RESOLUTIONVOTES FOR%VOTES AGAINST%VOTES TOTAL% of ISC* VOTEDVOTES WITHHELD
1. That the Directors are authorised to allot shares, grant rights or convert any security up to a nominal value of £400,352.70. 48,820,11299.81%93,2220.19%48,913,33464.59%8,237
2. That subject to the passing of Resolution 1 the Directors are authorised to allot equity securities for cash otherwise than on a pre-emptive basis up to a nominal value of £400,352.70. 48,820,11299.81%93,2220.19%48,913,33464.59%8,237

* ISC – Issued Share Capital

On 2 March 2021, the Company secured commitments from investors to subscribe for 4,003,527 Warrants at an issue price of £0.06 (C$0.11) per Warrant raising gross proceeds of £0.2 million (C$0.4 million), subject among other things to shareholder approval at the General Meeting. Following the approval by Shareholders of the Resolutions, the Company intends to proceed with the issue of the Warrants and expects that the Warrants will be issued on 27 May 2021 in accordance with the terms of the Placing Agreement.

 

Enquiries:

 

Serabi Gold plc 
Michael HodgsonTel: +44 (0)20 7246 6830
Chief ExecutiveMobile: +44 (0)7799 473621
  
Clive LineTel: +44 (0)20 7246 6830
Finance DirectorMobile: +44 (0)7710 151692
  
Email: contact@serabigold.com 
Website: www.serabigold.com 
  
Beaumont Cornish Limited Nominated Adviser  
Roland CornishTel: +44 (0)20 7628 3396
Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLP UK Broker 
Ross AllisterTel: +44 (0)20 7418 9000
  
TAMESIS PARTNERS LLP Joint UK Broker 
Charlie Bendon tTel: +44 (0)20 3882 2686
Richard GreenfieldTel: +44 (0)20 3882 2686
  
CAMARCO Financial PR 
Gordon PooleTel: +44 (0)20 3757 4980
Nick HennisTel: +44 (0)20 3757 4980

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 announcement.

 

ENDS

 

 

Date   Source Headline
28th Mar 20242:30 pmGNWConditional Share Awards
12th Feb 202412:30 pmGNWLaunch of Updated Website
12th Feb 202412:00 pmGNWCommencement of Trading on OTCQX
2nd Feb 20243:58 pmGNWDirector/PDMR Shareholding
31st Jan 20247:00 amGNWTrial mining license at Coringa renewed for a further three years
29th Jan 20247:00 amGNWQ4 & Full Year 2023 Production Results and Operating Highlights
4th Jan 20247:00 amGNWHolding(s) in Company – TR1 Notification
19th Dec 20237:00 amGNWMatilda Copper Project - Exploration results confirm project potential
30th Nov 20237:00 amGNWUnaudited interim results for the three and nine month periods ended 30 September 2023
28th Nov 20237:00 amGNWPositive results from regional exploration activity around the Palito tenement
23rd Nov 20237:00 amGNWHolding(s) in Company
21st Nov 20237:00 amGNWSerabi significantly extends mine life at the Palito Complex as new 43-101 is published.
19th Oct 20237:00 amGNWCoringa Ore Sorter Acquired
19th Oct 20237:00 amGNWSerabi secures award for its Community Engagement
17th Oct 20237:00 amGNWRobust Production for Third Quarter of 2023
9th Oct 20237:00 amGNWTR-1: Standard form for notification of major holdings
6th Oct 20237:00 amGNWSignificant increase in gold resource for Palito- Updated Mineral Resource Statement
7th Sep 20237:00 amGNWMatilda Copper Project - Exploration Update
31st Aug 20237:00 amGNWUnaudited interim results for 3 and 6 month periods to 30 June 2023
1st Aug 20237:00 amGNWDirector/PDMR Shareholding
31st Jul 20237:00 amGNWAgreement with Indigenous Communities for Coringa development
20th Jul 20237:00 amGNWImproved Production for Second Quarter of 2023
28th Jun 20237:00 amGNWResult of AGM
27th Jun 202311:00 amGNWAGM Statement
7th Jun 20237:00 amGNWPalito Brownfield Exploration Update
31st May 20237:00 amGNWUnaudited financial results for Q1 2023
30th May 20239:00 amGNWNotice of AGM
10th May 20237:00 amGNWSerabi Forms Exploration Alliance with Vale
9th May 20237:00 amGNWDirectorate change
3rd May 20237:00 amGNW2022 ESG performance
3rd May 20237:00 amGNWAudited Results for the year ended 31 December 2022
19th Apr 20237:00 amGNWRobust first quarter for 2023
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
22nd Mar 20237:00 amGNWCoringa Project Update
14th Mar 20237:00 amGNWMike Hodgson interview at PDAC
10th Mar 20237:00 amGNWDirectorate change
25th Jan 20237:00 amGNWDirectorate change
17th Jan 20239:15 amGNWSerabi exceeds production guidance for 2022
20th Dec 20227:00 amGNWResults of Extraordinary General Meeting
13th Dec 20227:00 amGNW3rd Quarter Results
15th Nov 20227:00 amGNWNotice of Extraordinary General Meeting
13th Oct 20227:00 amGNWThird quarter 2022 operational review
26th Sep 20227:00 amGNWPalito Exploration Update
15th Sep 20227:00 amGNWChange of auditor
31st Aug 20227:00 amGNWUnaudited interim results for the three and six month periods ended 30 June 2022
23rd Aug 20222:00 pmGNWUpdate on Coringa Licencing
17th Aug 20227:00 amGNWOperational Update
8th Aug 20227:00 amGNWDirectorate changes - Appointment of new Chairman
1st Aug 20227:00 amGNWHolding(s) in Company

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