Business
Result of AGM
Result of AGM.
About this update from Serabi Gold Plc
[{"type":"text","content":"\n\n \n \n\n Result of AGM\n\nResults 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 determined by a poll and the results in respect of each Resolution were as follows: RESOLUTIONVOTESFOR%VOTESAGAINST%VOTESTOTAL% of ISC* VOTEDVOTESWITHHELD1. That the Directors' Report and financial statements of the Company for the year ended 31 December 2024 be received and adopted. 37,061,040100%1,0450.00%37,062,08548.94%166,6652. To approve the Directors’ Remuneration Report for the year ended 31 December 2024 set out on pages 71-84 of the 2024 Annual Report (excluding the Remuneration Policy)37,150,14199.93%27,7230.07%37,177,86449.09%50,8863. To approve the Directors’ Remuneration Policy set out on pages 73-78 of the 2024 Annual Report.37,138,64599.93%27,7190.07%37,166,36449.07%62,3864. To re-elect Mr Michael Hodgson as a Director.37,109,98399.85%54,9910.15%37,164,97449.07%63,7765. To re-elect Mr Luis Azevedo as a Director.32,954,07390.68%3,388,2779.32%36,342,35047.99%886,4006. To re-elect Mr Michael D Lynch-Bell as a Director.22,000,19299.92%17,3650.08%22,017,55729.07%15,211,1937. To re-elect Ms Deborah Gudgeon as a Director. 37,147,62399.95%17,3360.05%37,164,95949.07%63,7918. To elect Mr Colm Howlin as a Director.37,060,94399.75%93,4160.25%37,154,35949.06%74,3919. To re-appoint PKF Littlejohn LLP as auditor of the Company.37,163,09699.98%8,2630.02%37,171,35949.08%57,39110. To authorise the Audit and Risk Committee of the Company to fix the auditors' remuneration and the terms of their engagement.37,163,81699.99%3,9150.01%37,167,73149.08%61,01911. That the Directors be and are hereby authorised to allot shares in the Company up to a nominal value of £2,500,000.36,972,01199.50%187,3590.50%37,159,37049.07%68,40112. That subject to the passing of resolution 11, the Directors are empowered to allot equity securities for cash, up ...