Serabi Gold Plc Results of Annual General Meeting
24.06.2014 | GlobeNewswire
LONDON, June 24, 2014 (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 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, Chief Executive
Tel: +44 (0)20 7246 6830, Mobile: +44 (0)7799 473621
Clive Line, Finance Director
Tel: +44 (0)20 7246 6830, 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.