Business
Notice of AGM
Notice of AGM.
About this update from Serabi Gold Plc
[{"type":"text","content":"\n\n \n \n\n Notice of AGM\n\nNotice of Annual General Meeting The Company announces that its Annual General Meeting will be held on Tuesday 27 June 2023, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL, England at 2.00 pm (BST). The Company has published the formal notice of the meeting (the “Notice”) on its website which can be accessed using the following link https://bit.ly/45BcdkI. Proxy voting forms are being posted to all shareholders providing details of how to access the Notice and instructions for voting. A copy of the Notice together with proxy voting forms is being posted to all shareholders who are required to receive or have formally requested to receive these documents. The Notice contains a letter from the Chairman of the Company, Mr Michael Lynch-Bell, which is set out below in Appendix 1. The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director. Enquiries SERABI GOLD plcMichael Hodgson t +44 (0)20 7246 6830Chief Executive m +44 (0)7799 473621 Clive Line t +44 (0)20 7246 6830Finance Director m +44 (0)7710 151692 e [email protected] www.serabigold.com BEAUMONT CORNISH LimitedNominated Adviser & Financial AdviserRoland Cornish / Michael Cornish t +44 (0)20 7628 3396 PEEL HUNT LLPJoint UK BrokerRoss Allister t +44 (0)20 7418 9000 TAMESIS PARTNERS LLPJoint UK BrokerCharlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868 CAMARCOFinancial PRGordon Poole / Emily Hall t +44 (0)20 3757 4980 Copies of this announcement are available from the Company's website at www.serabigold.com. See www.serabigold.com for more information and follow us on twitter @Serabi_Gold Appendix 1 The letter from the Chairman of the Company included in the Notice is reproduced below (without material adjust...