REG-Serabi Gold plc : Result of AGM <Origin Href="QuoteRef">SRB.L</Origin>

Serabi GoldAnnouncement

11/06/2015 14:30

For immediate release
11 June 2015
Serabi Gold Plc
("Serabi" or the "Company")
Results of Annual General Meeting
Serabi 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 11 June 2015, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 5 May 2015.
Enquiries:
Serabi Gold plc
Michael Hodgson
Tel: +44 (0)20   7246 6830
Chief Executive
Mobile: +44 (0)7799   473621
Clive Line
Tel: +44 (0)20   7246 6830
Finance Director
Mobile: +44 (0)7710   151692 
Email: contact@serabigold.com
Website: www.serabigold.com
Beaumont Cornish   Limited
Nominated Adviser   
Roland Cornish
Tel: +44 (0)20   7628 3396
Michael Cornish
Tel: +44 (0)20   7628 3396
Peel Hunt LLP
UK Broker
Matthew Armitt
Tel: +44 (0)20   7418 9000
Ross Allister
Tel: +44 (0)20   7418 9000
Blytheweigh 
Public Relations
Tim Blythe
Tel: +44 (0)20   7138 3204
Mobile: +44 7816 924626
Halimah Hussain
Tel: +44 (0)20   7138 3203
Mobile: +44 7725   978141
Copies 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.
ENDS


This 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 responsible for the content, accuracy and originality of the information contained therein.
Source: Serabi Gold plc via Globenewswire
HUG#1927901