Serabi Gold Plc ("Serabi" or the "Company") Results of Annual General Meeting


LONDON, June 16, 2016 (GLOBE NEWSWIRE) -- 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 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:

DIRECTOR VOTES % VOTES % VOTES % of ISC*  VOTES
  FOR   AGAINST   TOTAL VOTED WITHHELD
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 – Issued              
   
   
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
Camilla Horsfall Tel: +44 (0)20 7138 3224

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.


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