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Serabi Gold plc : Notice of AGM
Serabi Gold plc : Notice of AGM.
About this update from Serabi Gold Plc
[{"type":"text","content":"\n Serabi Gold plc : Notice of AGMFor immediate release 12 May 2017Serabi Gold plc(\"Serabi\" or the \"Company\") Notice of Annual General Meeting and Special Meeting(1)The Company announces that its Annual General Meeting will be held on Thursday 15 June 2017, at the offices of Farrer & Co. LLP, 20/23 Lincoln's Inn Fields London WC2A 3LH England at 3.00 pm. The Company has published the formal notice of the meeting (the \"Notice\") on its website which can be accessed using the following link http://bit.ly/2q5f1Dd. 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 and a copy of the 2016 Annual Report is being posted to all shareholders who are required to receive or have formally requested to receive these documents.Copies of the 2016 Annual Report are available from the Company's website at www.serabigold.com.The Notice contains a letter from the Chairman of the Company, Mr Sean Harvey, which is set out below in the Appendix.(1) Certain resolutions to be proposed at the meeting will be special resolutions requiring approval of more than 75% of the votes cast. Under Canadian National Instrument 54-101, the meeting therefore also constitutes a Special Meeting.Enquiries: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 Matthew ArmittTel: +44 (0)20 7418 9000Ross AllisterTel: +44 (0)20 7418 9000 Blytheweigh Public Relations Tim BlytheTel: +44 (0)20 7138 3204Camilla HorsfallTel: +44 (0)20 7138 3224Copies of this announcement 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.Appendix...