SRB Serabi Gold

Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

For immediate release

20 December 2022

Serabi Gold Plc

(“Serabi” or the “Company”)

Results 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 19 December 2022, Shareholders approved all the ordinary resolutions (the “Resolutions”) proposed in the notice of meeting dated 14 November 2022 (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’ Report and financial statements of the Company for the year ended 31 December 2021 be received and adopted47,653,557 96.48%1,738,018 3.52%49,391,575 65.22%15,467
2. To appoint PKF Littlejohn LLP as auditor of the Company49,378,630 99.97%13,095 0.03%49,391,725 65.22%15,317
3. To authorise the Directors of the Company to fix the auditor's remuneration and the terms of their engagement49,357,625 99.93%34,100 0.07%49,391,725 65.22%15,317

* ISC – Issued Share Capital

The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.

 

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:  
Website:  
  
Beaumont Cornish Limited



Nominated Adviser and Financial Adviser		 
Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLP



Joint UK Broker		 
Ross Allister / Alexander AllenTel: +44 (0)20 7418 9000
  
Tamesis Partners LLP



Joint UK Broker		 
Charlie Bendon / Richard GreenfieldTel: +44 (0)20 3882 2868
  
Camarco        



Financial PR		 
Gordon Poole / Emily HallTel: +44(0) 20 3757 4980

 

Copies of this release are available from the Company’s website at .

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.

 

ENDS

 

 

Attachment



EN
20/12/2022

Underlying

SRBSerabi Gold

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Serabi Gold

 PRESS RELEASE
Free
SRB SERABI GOLD

Holding(s) in Company

Holding(s) in Company For immediate release 08 August 2025 Serabi Gold plc("Serabi" or the "Company")Holding(s) in Company The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below. Enquiries: Serabi Gold plc Michael HodgsonTel: +44 (0)20 7246 6830Chief ExecutiveMobile: +44 (0)7799 473621  Andrew Khov          Vice President, Investor Relations & Business DevelopmentMobile   Email:  Website:    Beaumont Cornish LimitedNominated Adviser and Financial Adviser Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396  Peel Hunt LLPJ...

August 8, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Increases Total Mineral Inventory: Provides Results of Updated Mineral...

Increases Total Mineral Inventory: Provides Results of Updated Mineral Resource and Reserves Increases Total Mineral Inventory: Provides Results of Updated Mineral Resource and Reserves Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, is pleased to announce updated Mineral Reserve estimates and Mineral Resource estimates for its Palito Mine, prepared in accordance with the standard of CIM and Canadian National Instrument 43-101, with an effective date of 1 April, 2025 as outlined below (all financial amo...

July 31, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Holding(s) in Company

Holding(s) in Company For immediate release 25 July 2025 Serabi Gold plc("Serabi" or the "Company")Holding(s) in Company The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below. Enquiries: Serabi Gold plc Michael HodgsonTel: +44 (0)20 7246 6830Chief ExecutiveMobile: +44 (0)7799 473621  Andrew Khov          Vice President, Investor Relations & Business DevelopmentMobile   Email:  Website:    Beaumont Cornish LimitedNominated Adviser and Financial Adviser Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396  Peel Hunt LLPJoi...

July 25, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Q2-2025 Production Results and Operational Highlights

Q2-2025 Production Results and Operational Highlights Q2-2025 Production Results and Operational Highlights Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, is pleased to announce the Company’s second quarter production results and operating highlights for FY2025 (all financial amounts are expressed in U.S. dollars unless otherwise indicated). Q2-2025 HIGHLIGHTS Gold production of 10,532 ounces, a 17% increase from Q2-2024.Over 3,850 metres of horizontal development for the quarter, a 10% increase on Q...

July 14, 2025 1 EN
 PRESS RELEASE
Free
SRB SERABI GOLD

Result of AGM

Result of AGM Results of Annual General Meeting Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, announces that at the Annual General Meeting of the Company held at 4:00 pm (BST) on 26 June 2025, Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 30 May 2025 (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 ...

June 27, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch