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Serabi Gold plc :Notice of General Meeting and ...
Serabi Gold plc :Notice of General Meeting and ....
About this update from Serabi Gold Plc
[{"type":"text","content":"\n Serabi Gold plc :Notice of General Meeting and Special MeetingFor immediate release 13 April 2018Serabi Gold plc(\"Serabi\" or the \"Company\") Notice of General Meeting and Special Meeting(1)The Company announces that a General Meeting will be held on Friday 11 May 2018, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL England at 10.00 am (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/2JyNOSS. 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 Melvyn Williams, 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 Ross AllisterTel: +44 (0)20 7418 8900James BavisterTel: +44 (0)20 7418 8900 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.AppendixThe letter from the Chairman of the Company included in the Notice is reproduced below (without material adjustment):Dear S...