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Serabi Gold plc : Result of AGM
Serabi Gold plc : Result of AGM.
About this update from Serabi Gold Plc
[{"type":"text","content":"\n Serabi Gold plc : Result of AGMFor immediate release16 June 2016Serabi 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 16 June 2016, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 12 May 2016.In compliance with Section 461.4 of the TSX Company Manual, this release also sets out the results of the vote for the election of directors at the Company's Annual General Meeting.The individuals identified in the management information circular of the Company dated 12 May 2016 (the \"Circular\") as offering themselves for re-election and set forth below, were elected as directors of the Company. The votes cast in respect of the re-election of each Director were as follows:DIRECTORVOTESFOR%VOTESAGAINST%VOTESTOTAL% of ISC* VOTEDVOTESWITHHELD Michael Hodgson 351,645,170 99.99 33,883 0.01 351,679,053 53.58% 16,122,308 Nicolas Banados 351,645,670 99.99 33,383 0.01 351,679,053 53.58% 16,122,308 Melvyn Williams 351,645,670 99.99 33,383 0.01 351,679,053 53.58% 16,122,308 * ISC - IssuedEnquiries: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 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.ENDSThis announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.The issuer of this announcement warrants that they are solely res...