SERABI MINING plc ("Serabi" or "the Company")
Result of General Meeting
Serabi Mining plc announces that at the General Meeting of the
Company held on 28 January 2009, shareholders approved all the
ordinary and special resolutions proposed in the notice of meeting
dated 31 December 2008.
Prior to the resolutions being approved the Company had a share
capital comprising 140,139,065 Ordinary Shares of 10 pence each.
Following the approval of the resolutions, the Company has
sub-divided this share capital into 140,139,065 Ordinary Shares of
0.5 pence and 140,139,065 Deferred shares of 9.5 pence.
Application has been made for the new Ordinary Shares of 0.5 pence
each to be admitted to trading on AIM commencing 29 January 2009.
Dealings in the old Ordinary Shares of 10 pence each will cease. The
Deferred Shares will not be listed on any exchange.
The Company's capital will now consist of 140,139,065 Ordinary Shares
with voting rights and 140,139,065 Deferred Shares with no voting
rights.
The above figure of 140,139,065 may be used by shareholders as the
denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their
interest in, the Company under the FSA's Disclosure and Transparency
Rules.
Enquiries
Serabi Mining plc
Graham Roberts Tel: 020 7246 6830
Chairman Mobile: 07768 902 475
Clive Line Tel: 020 7246 6830
Finance Director Mobile: 07710 151 692
Email: contact@serabimining.com
Website: www.serabimining.com
Numis Securities Limited
John Harrison Tel: 020 7260 1000
Nominated Adviser
James Black Tel: 020 7260 1000
Corporate Broking
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