Subjects: ANNUAL MEETINGS, MISCELLANEOUS, MISCELLANEOUS
AGM - Results of Shareholder Voting
For immediate release
17 June 2019
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 14 June 2019 (the "Meeting"), shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 14 May 2019 (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 2018. | 41,527,431 | 100.00 | 2,000 | 0.00 | 41,529,431 | 70.50% | 508 |
| 2. Re-election of Michael Hodgson as a Director. | 41,524,604 | 100.00 | 358 | 0.00 | 41,524,962 | 70.49% | 4,977 |
| 3. Re-election of Nicolas Bañados as a Director. | 41,524,513 | 99.99 | 2,412 | 0.01 | 41,526,925 | 70.49% | 3,014 |
| 4. Re-election of T. Sean Harvey as a Director. | 41,522,550 | 99.99 | 2,412 | 0.01 | 41,524,962 | 70.49% | 4,977 |
| 5 Re-appointment of BDO LLP as auditors of the Company. | 41,693,457 | 100.00 | 500 | 0.00 | 41,693,957 | 70.78% | 62,497 |
| 6. That the Directors be authorised to allot equity securities up to a nominal value of £2,000,000. | 41,518,251 | 99.97 | 11,688 | 0.03 | 41,529,939 | 70.50% | 0 |
| 7. That the Directors be authorised to allot equity securities for cash up to a nominal value of £2,000,000. | 35,332,140 | 85.08 | 6,197,799 | 14.92 | 41,529,939 | 70.50% | 0 |
* 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: [email protected] | |
| 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 |
| James Bavister | 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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