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AGM - Results of Shareholder Voting
AGM - Results of Shareholder Voting.
About this update from Serabi Gold Plc
[{"type":"text","content":"\n AGM - Results of Shareholder VotingFor immediate release17 June 2019Serabi Gold Plc(“Serabi” or the “Company”)Results of Annual General MeetingSerabi 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:RESOLUTIONVOTESFOR%VOTESAGAINST%VOTESTOTAL% of ISC* VOTEDVOTESWITHHELD1. Approval of the Directors’ Report and Financial Statements for the year ended 31 December 2018. 41,527,431100.002,0000.0041,529,43170.50%5082. Re-election of Michael Hodgson as a Director. 41,524,604100.003580.0041,524,96270.49%4,9773. Re-election of Nicolas Bañados as a Director. 41,524,51399.992,4120.0141,526,92570.49%3,0144. Re-election of T. Sean Harvey as a Director. 41,522,55099.992,4120.0141,524,96270.49%4,9775 Re-appointment of BDO LLP as auditors of the Company. 41,693,457100.005000.0041,693,95770.78%62,4976. That the Directors be authorised to allot equity securities up to a nominal value of £2,000,000. 41,518,25199.9711,6880.0341,529,93970.50%07. That the Directors be authorised to allot equity securities for cash up to a nominal value of £2,000,000.35,332,14085.086,197,79914.9241,529,93970.50%0* ISC – Issued Share CapitalEnquiries:Serabi Gold plc Michael HodgsonTel: +44 (0)20 7246 6830Chief ExecutiveMobile: +44 (0)7799 473621 Clive LineTel: +44 (0)20 7246 6830Finance DirectorMobile: +44 (0)7710 151692 Email: [email protected] Website: www.serabigold.com Beaumont Cornish LimitedNominated Adviser Roland CornishTel: +44 (0)20 7628 3396Michael CornishTel: +44 (0)20 7628 3396 Peel Hunt LLPUK Broker Ross AllisterTel: +44 (0)20 7418 9000James BavisterTel: +44 (0)20 7418 9000Copies 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\n ","length":16502,"tagName":"div"}]