Subjects: MISCELLANEOUS, MISCELLANEOUS
Results of Annual General Meeting
For immediate release
29 June 2022
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 at 2:00 pm on 28 June 2022, Shareholders approved all the ordinary and special resolutions (the "Resolutions") proposed in the notice of meeting dated 30 May 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:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC* VOTED | VOTES WITHHELD |
| 1. That Mr. Clive Line be re-elected as a Director of the Company. | 32,353,208 | 99.98% | 5,321 | 0.02% | 32,358,529 | 42.73% | 30,000 |
| 2. That Mr. Aquiles Alegria be re-elected as a Director of the Company. | 32,330,150 | 99.99% | 7,379 | 0.02% | 32,337,529 | 42.70% | 51000 |
| 3 . That Mr. Nicolas Bañados be re-elected as a Director of the Company. | 30,601,237 | 96.00% | 6,292 | 0.02% | 30,607,529 | 40.41% | 1,781,000 |
| 4. 1. That the Directors are authorised to allot shares, grant rights or convert any security up to a nominal value of £2,500,000. | 31,516,066 | 99.62% | 40,619 | 0.13% | 31,556,685 | 41.67% | 831,844 |
| 5. That subject to the passing of Resolution 4 the Directors are authorised to allot equity securities for cash otherwise than on a pre-emptive basis up to a nominal value of £375,000. | 31,520,916 | 99.49% | 40,769 | 0.13% | 31,561,685 | 41.67% | 831,844 |
| 6. That subject to the passing of Resolution 4 and in addition to the authority granted under resolution 5, the Directors are authorised to allot equity securities for cash otherwise than on a pre-emptive basis up to a nominal value of £375,000 for the purposes of financing a transaction. | 31,520,916 | 99.49% | 40,769 | 0.13% | 31,561,685 | 41.67% | 826,844 |
* 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 and Financial Adviser | |
| Roland Cornish / Michael Cornish | Tel: +44 (0)20 7628 3396 |
| Peel Hunt LLP Joint UK Broker | |
| Ross Allister / Alexander Allen | Tel: +44 (0)20 7418 9000 |
| Tamesis Partners LLP Joint UK Broker | |
| Charlie Bendon / Richard Greenfield | Tel: +44 (0)20 3882 2868 |
| Camarco Financial PR | |
| Gordon Poole / Emily Hall | Tel: +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
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