Notice of Annual General Meeting
17 5월 2019 - 3:00PM
For immediate release
17
May 2019
Serabi Gold plc(“Serabi”
or the “Company”) Notice of Annual General
Meeting and Special Meeting(1)
The Company announces that its Annual General Meeting will be
held on Friday 14 June 2019, at the offices of Farrer & Co.
LLP, 20/23 Lincoln's Inn Fields London WC2A 3LH England at 3.30 pm.
The Company has published the formal notice of the meeting (the
“Notice”) on its website which can be accessed using the following
link https://bit.ly/2VYvWtO. Proxy voting forms are
being posted to all shareholders providing details of how to access
the Notice and instructions for voting. A copy of the Notice
together with proxy voting forms and a copy of the 2018 Annual
Report is being posted to all shareholders who are required to
receive or have formally requested to receive these documents.
Copies of the 2018 Annual Report are available
from the Company's website at www.serabigold.com.
The Notice contains a letter from the Chairman
of the Company, Mr Mel Williams, which is set out below in Appendix
1.
(1)
Certain resolutions to be proposed at the meeting will be special
resolutions requiring approval of more than 75% of the votes cast.
Under Canadian National Instrument 54-101, the meeting therefore
also constitutes a Special Meeting.
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 LimitedNominated
Adviser |
|
Roland Cornish |
Tel: +44 (0)20 7628 3396 |
Michael Cornish |
Tel: +44 (0)20 7628 3396 |
|
|
Peel Hunt LLPUK Broker |
|
Ross Allister |
Tel: +44 (0)20 7418 9000 |
James Bavister |
Tel: +44 (0)20 7418 9000 |
Copies of this announcement 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 announcement.
Appendix 1
The letter from the Chairman of the Company
included in the Notice is reproduced below (without material
adjustment or amendment):
“Dear Shareholder
This document provides the formal notice (the
"Notice") of the 2019 Annual General Meeting and
Special Meeting of the Company to be held at the offices of Farrer
& Co LLP, 20/23 Lincoln's Inn Fields, London WC2A 3LH, England
on 14 June 2019 at 3.30pm (London time) (the
"Meeting"). This document also includes
additional information that the Company as a "reporting issuer" in
Canada is required to make available pursuant to the requirements
of National Instrument 51-102 – Continuous Disclosure Obligations
("NI 51-102") of the Canadian Securities
Administrators.
Background
The matters being considered at the 2019 Annual
General Meeting and Special Meeting set out in the Notice are for
the most part, items that are routinely considered at such
meetings. As the Company has previously advised, 2019 is
expected to be a year where the Company will make significant
progress towards it ambitions of becoming a 100,000 ounce per year
gold producer. Both the Palito and Sao Chico Gold Mines are
now in a steady state with gold production for 2019 expected to be
in the range of 40,000 to 44,000 ounces for the year.
Management are progressing the permitting process for the Coringa
project acquired at the end of 2017 and the Company will progress
exploration activity on its projects, in particular around the Sao
Chico deposit following the very successful programmes completed
during 2018.
The Company is well funded to significantly
advance its immediate growth plans and it is possible that
exploration at Palito and Sao Chico could provide greater expansion
opportunities than are currently planned for. Meanwhile the Board
remains keen to look at other opportunities within Brazil where
Serabi’s management can add value and enhance a project for the
benefit of Serabi’s shareholders.
The Board believes that opportunities to advance
the development and growth of the Company may arise over the next
twelve months and for this reason is requesting Shareholders to
authorise the Board to issue new shares to allow the Company to
pursue and commit to these opportunities quickly as and when they
arise.
Recommendation
The Directors consider that the resolutions set
out in the Notice being put to the Annual General Meeting and
Special Meeting are in the best interests of the Company and its
Shareholders and are most likely to promote the success of the
Company for the benefit of the Shareholders as a whole.
Accordingly, the Directors unanimously recommend
that Shareholders vote in favour of the proposed resolutions as
they intend to do in respect of their own holdings, where relevant,
amounting to an aggregate of 1,262,345 Ordinary Shares,
representing approximately 2.14 per cent of the Company's Ordinary
Shares in issue as of the date of this Circular.
Yours faithfully
(Signed) "Melvyn Williams"Melvyn
WilliamsNon-executive Chairman”
ENDS
Str PD S & P 2001-19 (AMEX:SRB)
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부터 5월(5) 2024 으로 6월(6) 2024
Str PD S & P 2001-19 (AMEX:SRB)
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부터 6월(6) 2023 으로 6월(6) 2024