For immediate release
24 June 2014
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 24 June 2014, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 20 May 2014.
Dr. Doug Jones and Mr Daniel Kunz did not submit themselves for re-election and following the completion of the Annual General Meeting have both stepped down as non-executive directors of the Company with immediate effect. The Board extends its thanks to both of them for their significant contributions to the development of the Company during a transformational time.
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