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Result of AGM

17 Nov 2005 10:54

Serabi Mining plc17 November 2005 SERABI MINING=============Result of Annual General Meeting-------------------------------- Serabi Mining plc announces that at the Annual General Meeting of the Companyheld on 16 November, 2005, the ordinary and special resolutions proposed in thenotice of meeting circulated to shareholders on 25 October, 2005 were dulypassed. Enquiries: Serabi Mining plcGraham Roberts Tel: 020 7618 7752Chairman Mobile: 07768 902 475 Clive Line Tel: 020 7618 7754Finance Director Mobile: 07710 151 692 Chris Sattler Tel: 020 7618 7774Manager, Corporate Development Mobile: 07717 748 275 email: contact@serabimining.com This information is provided by RNS The company news service from the London Stock Exchange

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