Result of Annual General Meeting -- Serabi Mining plc

Serabi Mining plc announces that at the Annual General Meeting of the Company
held on 29 June 2010, shareholders approved all the ordinary and special
resolutions proposed in the notice of meeting dated 27 May 2010.

Enquiries

Serabi Mining plc

Michael Hodgson Tel: 020 7246 6830

Chief Executive Mobile: 07799 473621



Clive Line Tel: 020 7246 6830

Finance Director Mobile: 07710 151692



Email: contact@serabimining.com

Website:  www.serabimining.com



Beaumont Cornish Limited
Nominated Adviser and Broker

Roland Cornish Tel: 020 7628 3396

Michael Cornish Tel: 020 7628 3396



Farm Street Communications
Public Relations

Simon Robinson 07593 340107


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Source: Serabi Mining plc via Thomson Reuters ONE

Unternehmen: Serabi Mining plc - ISIN: GB00B074J639