Result of AGM
Result of AGM
Results of Annual General Meeting
年度股东大会结果
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 at 2:00 pm on 13 June 2024, Shareholders approved all the ordinary and special resolutions (the "Resolutions") proposed in the notice of meeting dated 10 May 2024 (the "Notice of Meeting").
黄金股Serabi Gold plc（AIM：SRB，tsx：SBI）是一家专注于巴西黄金采掘和开发的公司，宣布于2024年6月13日下午2:00召开的公司年度股东大会上，股东们批准了公告日为2024年5月10日的股东大会通知中提出的所有普通和特别决议（“决议”）。
Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting.
除非本公告另有说明，否则本公告中的所有定义术语均与股东大会通知中列出的定义一致。
The voting was determined by a poll and the results in respect of each Resolution were as follows:
投票结果由投票表决决定，每项决议的结果如下：
| RESOLUTION |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% of ISC* VOTED |
VOTES WITHHELD |
| 1. That the Directors' Report and financial statements of the Company for the year ended 31 December 2023 be received and adopted. |
46,355,546 | 100.00% | 550 | 0.00% | 46,356,096 | 61.2% | 5,691 |
| 2. To re-elect Mr Michael Hodgson as a Director. |
46,214,100 | 99.76% | 112423 | 0.24% | 46,326,523 | 61.2% | 35,444 |
| 3. To re-elect Mr Luis Azevedo as a Director. |
44,493,296 | 96.04% | 1,833,227 | 3.96% | 46,326,523 | 61.2% | 35,444 |
| 4. To re-elect Mr Michael D Lynch-Bell as a Director. |
46,304,362 | 99.95% | 22,161 | 0.05% | 46,326,523 | 61.2% | 35,444 |
| 5. To re-elect Ms Carolina Margozzini as a Director. |
44,493,261 | 96.04% | 1,832,221 | 3.96% | 46,325,482 | 61.2% | 36,485 |
| 6. To re-elect Ms Deborah Gudgeon as a Director. |
46,207,564 | 99.75% | 117,418 | 0.25% | 46,324,982 | 61.2% | 7,232 |
| 7. To re-elect Mr Mark Sawyer as a Director . |
44,478,099 | 96.01% | 1,848,424 | 3.99% | 46,326,523 | 61.2% | 35,444 |
| 8. To re-elect Mr Clive Line as a Director . |
46,197,862 | 99.72% | 128,661 | 0.28% | 46,326,523 | 61.2% | 5,691 |
| 9. To re-appoint PKF Littlejohn LLP as auditor of the Company. | 46,337,871 | 99.96% | 16,959 | 0.04% | 46,354,830 | 61.2% | 6,957 |
| 10. To authorise the Audit and Risk Committee of the Company to fix the auditors' remuneration and the terms of their engagement. |
46,349,318 | 99.99% | 6,778 | 0.01% | 46,356,096 | 61.2% | 5,691 |
| 11. That the Directors be and are hereby authorised to allot shares in the Company up to a nominal value of £2,500,000. |
46,284,099 | 99.93% | 32,708 | 0.07% | 46,316,807 | 61.2% | 45,150 |
| 12. That subject to the passing of resolution 11, the Directors are empowered to allot equity securities for cash, up to (a) a maximum nominal value of £757,000 and (b) a further nominal amount of 20% of the allotment or slae under (a) for the purpose of a follow-on offer. |
46,169,772 | 99.70 | 141,054 | 0.30 | 46,310,826 | 61.1% | 51,141 |
| 13. That subject to the passing of resolution 11, the Directors, in addition to the authority granted under resolution 12, are empowered to allot equity securities for cash, up to (a) a maximum nominal value of £757,000 for the purpose of financing an acquisition or other capital investment and (b) ) a further nominal amount of 20% of the allotment or sale under (a) for the purpose of a follow-on offer. |
46,172,696 | 99.70 | 138,130 | 0.30 | 46,310,826 | 61.1% | 51,141 |
| 决议 | 投票数
赞成 |
% | 投票数
反对 |
% | 投票数
TOTAL |
所占全部已发行股份的投票比例 | 投票数
留置 |
| 1.接受并通过公司截至2023年12月31日的董事报告和基本报表。
|
46,355,546 | 100.00% | 550 | 0.00% | 46,356,096 | 61.2% | 5,691 |
| 2.重新选举董事迈克尔·霍奇森先生。
|
46,214,100 | 99.76% | 112423 | 0.24% | 46,326,523 | 61.2% | 35,444 |
| 3.重新选举董事路易斯·阿塞韦多先生。
|
44,493,296 | 96.04% | 1,833,227 | 3.96% | 46,326,523 | 61.2% | 35,444 |
| 重新选举Michael D Lynch-Bell先生为董事。 |
46,304,362 | 99.95% | 22,161 | 0.05% | 46,326,523 | 61.2% | 35,444 |
| 重新选举Carolina Margozzini女士为董事。 |
44,493,261 | 96.04% | 1,832,221 | 3.96% | 46,325,482 | 61.2% | 36,485 |
| 重新选举Deborah Gudgeon女士为董事。 |
46,207,564 | 99.75% | 117,418 | 0.25% | 46,324,982 | 61.2% | 7,232 |
| 重新选举Mark Sawyer先生为董事。 |
44,478,099 | 96.01% | 1,848,424 | 3.99% | 46,326,523 | 61.2% | 35,444 |
| 8. 再次选举Clive Line先生担任董事。 |
46,197,862 | 99.72% | 128,661 | 0.28% | 46,326,523 | 61.2% | 5,691 |
| 9. 重新委任PKF Littlejohn LLP担任公司审计师。 | 46,337,871 | 99.96% | 16,959 | 0.04% | 46,354,830 | 61.2% | 6,957 |
| 10. 授权公司审计和风险委员会确定审计师的报酬及其聘用条件。 |
46,349,318 | 99.99% | 6,778 | 0.01% | 46,356,096 | 61.2% | 5,691 |
| 11. 授权董事们在公司内分配股份，最高不超过2,500,000英镑的名义价值。 |
46,284,099 | 99.93% | 32,708 | 0.07% | 46,316,807 | 61.2% | 45,150 |
| 12. 根据第11号决议，董事有权发行股票以获取现金，最高价值不超过£757,000，另加上(a)20%的股份或在(a)下的分配或出售，以进行跟投计划。 |
46,169,772 | 99.70 | 141,054 | 0.30 | 46,310,826 | 61.1% | 51,141 |
| 13. 根据第11号决议，董事除了获得第12号决议授权之外，还有权发行股票以获取现金，最高价值不超过£757,000，用于融资、收购或其他资本投资，另加上（a）20% 的股份或在（a）下的分配或出售，以进行跟投计划。 |
46,172,696 | 99.70 | 138,130 | 0.30 | 46,310,826 | 61.1% | 51,141 |
* ISC – Issued Share Capital
* ISC - 已发行股本
The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.
代表公司发布本公告的人为董事Clive Line。
Enquiries
咨询
SERABI GOLD plc
Michael Hodgson t +44 (0)20 7246 6830
Chief Executive m +44 (0)7799 473621
SERABI GOLD股份有限公司
Michael Hodgson t +44 (0)20 7246 6830
Chief Executive m +44 (0)7799 473621
Clive Line t +44 (0)20 7246 6830
Finance Director m +44 (0)7710 151692
Clive Line t +44 (0)20 7246 6830
财务总监 m +44 (0)7710 151692
Andrew Khov m +1 647 885 4874
Vice President, Investor Relations &
Business Development
e contact@serabigold.com
Andrew Khov m +1 647 885 4874
投资者关系副总裁
业务发展
e contact@serabigold.com
BEAUMONT CORNISH Limited
Nominated Adviser & Financial Adviser
Roland Cornish / Michael Cornish t +44 (0)20 7628 3396
BEAUMONT CORNISH有限公司
提名顾问和财务顾问 &
Roland Cornish/ Michael Cornish t +44 (0)20 7628 3396
PEEL HUNT LLP
Joint UK Broker
Ross Allister t +44 (0)20 7418 9000
PEEL HUNT LLP
联合英国经纪商
Ross Allister t +44 (0)20 7418 9000
TAMESIS PARTNERS LLP
Joint UK Broker
Charlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868
TAMESIS PARTNERS LLP
联合英国经纪商
Charlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868
CAMARCO
Financial PR - Europe
Gordon Poole / Emily Hall t +44 (0)20 3757 4980
CAMARCO
欧洲金融公关
Gordon Poole/ Emily Hall t +44 (0)20 3757 4980
HARBOR ACCESS
Financial PR – North America
Jonathan Patterson / Lisa Micali t +1 475 477 9404
HARBOR ACCESS
北美金融公关
Jonathan Patterson/ Lisa Micali t +1 475 477 9404
Copies of this announcement are available from the Company's website at .
本公告的副本可从公司的网站上获取，网址为 .
See for more information and follow us on twitter @Serabi_Gold
请参阅规则13d-7(b)以获取应抄送副本的其他各方。获取更多信息并在推特上关注我们@Serabi_Gold
Assay Results
Assay results reported within this release include those provided by the Company's own on-site laboratory facilities at Palito and have not yet been independently verified. Serabi closely monitors the performance of its own facility against results from independent laboratory analysis for quality control purpose. As a matter of normal practice, the Company sends duplicate samples derived from a variety of the Company's activities to accredited laboratory facilities for independent verification. Since mid-2019, over 10,000 exploration drill core samples have been assayed at both the Palito laboratory and certified external laboratory, in most cases the ALS laboratory in Belo Horizonte, Brazil. When comparing significant assays with grades exceeding 1 g/t gold, comparison between Palito versus external results record an average over-estimation by the Palito laboratory of 6.7% over this period. Based on the results of this work, the Company's management are satisfied that the Company's own facility shows sufficiently good correlation with independent laboratory facilities for exploration drill samples. The Company would expect that in the preparation of any future independent Reserve/Resource statement undertaken in compliance with a recognized standard, the independent authors of such a statement would not use Palito assay results without sufficient duplicates from an appropriately certificated laboratory.
化验结果
本次发布的检测结果包括公司在Palito的现场实验室提供的结果，并尚未获得独立验证。Serabi密切监测自己的设施表现与独立实验室分析结果进行质量控制。作为正常惯例，公司将源自公司不同活动的重复样品发送给认可的实验室进行独立验证。自2019年中期以来，已在Palito实验室和认证外部实验室进行了超过10,000个勘探岩心样品分析，多数情况下是在巴西贝洛奥里藏特的ALS实验室。当比较显著的超过1克/吨金级别的检测结果时，Palito相对于外部结果记录了在这段时间内Palito实验室高估6.7%的平均值。根据这项工作的结果，公司管理层满意公司自己的设施与独立实验室对于勘探钻孔样品表现存在足够良好的相关性。公司预计，在任何遵守认可标准的未来独立储量/资源报告的准备中，独立作者在没有足够来自适当认证实验室的重复样品的情况下不会使用Palito的检测结果。
Forward-looking statements
Certain statements in this announcement are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors. Several factors could cause actual results to differ materially from the results discussed in the forward-looking statements including risks associated with vulnerability to general economic and business conditions, competition, environmental and other regulatory changes, actions by governmental authorities, the availability of capital markets, reliance on key personnel, uninsured and underinsured losses and other factors, many of which are beyond the control of the Company. Although any forward-looking statements contained in this announcement are based upon what the Directors believe to be reasonable assumptions, the Company cannot assure investors that actual results will be consistent with such forward looking statements.
前瞻性声明
公告中的某些陈述已成为或可能成为前瞻性陈述。前瞻性陈述通过使用"相信"、"可能"、"应该"、"设想"、"估计"、"打算"、"可能"、"计划"、"将"或者这些术语和表达式的否定形式、变型或者类似表达，包括对假定事项的参考进行标识。这些前瞻性陈述不是基于历史事实，而是基于董事们关于公司未来增长、业绩、财务状况、未来资本支出和其他支出（包括其资金来源的金额、性质和来源）、竞争优势、业务前景和机会的当前预期和假设。这些前瞻性陈述反映董事们当前的信仰和假设，并基于董事们当前可获得的信息。存在多种因素可能导致实际结果与前瞻性陈述中讨论的结果不一致，包括容易受到一般经济和商业环境、竞争、环境和其他监管变化、政府机构行动、资本市场的影响，依赖关键人员、未投保和未充分保险的损失和其他因素的影响，其中许多因素超出了公司的控制范围。尽管本公告中的任何前瞻性陈述都是基于董事相信为合理的假设，但公司不能保证实际结果将与这些前瞻性陈述一致。
Qualified Persons Statement
The scientific and technical information contained within this announcement has been reviewed and approved by Michael Hodgson, a Director of the Company. Mr Hodgson is an Economic Geologist by training with over 30 years' experience in the mining industry. He holds a BSc (Hons) Geology, University of London, a MSc Mining Geology, University of Leicester and is a Fellow of the Institute of Materials, Minerals and Mining and a Chartered Engineer of the Engineering Council of UK, recognizing him as both a Qualified Person for the purposes of Canadian National Instrument 43-101 and by the AIM Guidance Note on Mining and Oil & Gas Companies dated June 2009.
合格人士声明
本公告中包含的科学技术信息已由该公司的董事Michael Hodgson进行了审查和批准。霍奇森先生是一位经济地质学家，拥有超过30年的矿业经验。他持有伦敦大学地质学荣誉学士学位、莱斯特大学矿业地质学硕士学位，并是材料、矿物与采矿研究所的会员和英国工程委员会的执照工程师，认可他作为符合加拿大43-101国家规定和AIM关于矿业和石油和天然气公司的指导注释的合格人。
Notice
Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.
注意事项
Beaumont Cornish Limited是受英国金融行为监管局授权和监管的，是本公司在此所述事项的指定顾问。Beaumont Cornish Limited仅代表公司，并不代表任何其他人与此公告所述事项有关，因此，Beaumont Cornish Limited对向Beaumont Cornish Limited的客户提供的保护或就本公告或其中提到的任何事项提供建议的任何其他人均不负责。
Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release
多伦多证券交易所或任何其他证券监管机构均未批准或否定本新闻发布的内容