Result of AGM
Result of AGM
The voting was determined by a poll and the results in respect of each Resolution were as follows:Results of Annual General Meeting
年度股東大會結果
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").
黃金股Serabi Gold plc（AIM：SRB，tsx：SBI）是一家專注於巴西黃金採掘和開發的公司，宣佈於2024年6月13日下午2:00召開的公司年度股東大會上，股東們批准了公告日爲2024年5月10日的股東大會通知中提出的所有普通和特別決議（“決議”）。
Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting.
除非本公告另有說明，否則本公告中的所有定義術語均與股東大會通知中列出的定義一致。
The voting was determined by a poll and the results in respect of each Resolution were as follows:
投票結果由投票表決決定，每項決議的結果如下：
| 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 |
| 決議 | 投票數
贊成 |
% | 投票數
反對 |
% | 投票數
TOTAL |
所佔全部已發行股份的投票比例 | 投票數
留置 |
| 1.接受並通過公司截至2023年12月31日的董事報告和基本報表。
|
46,355,546 | 100.00% | 550 | 0.00% | 46,356,096 | 61.2% | 5,691 |
| 2.重新選舉董事邁克爾·霍奇森先生。
|
46,214,100 | 99.76% | 112423 | 0.24% | 46,326,523 | 61.2% | 35,444 |
| 3.重新選舉董事路易斯·阿塞韋多先生。
|
44,493,296 | 96.04% | 1,833,227 | 3.96% | 46,326,523 | 61.2% | 35,444 |
| 重新選舉Michael D Lynch-Bell先生爲董事。 |
46,304,362 | 99.95% | 22,161 | 0.05% | 46,326,523 | 61.2% | 35,444 |
| 重新選舉Carolina Margozzini女士爲董事。 |
44,493,261 | 96.04% | 1,832,221 | 3.96% | 46,325,482 | 61.2% | 36,485 |
| 重新選舉Deborah Gudgeon女士爲董事。 |
46,207,564 | 99.75% | 117,418 | 0.25% | 46,324,982 | 61.2% | 7,232 |
| 重新選舉Mark Sawyer先生爲董事。 |
44,478,099 | 96.01% | 1,848,424 | 3.99% | 46,326,523 | 61.2% | 35,444 |
| 8. 再次選舉Clive Line先生擔任董事。 |
46,197,862 | 99.72% | 128,661 | 0.28% | 46,326,523 | 61.2% | 5,691 |
| 9. 重新委任PKF Littlejohn LLP擔任公司核數師。 | 46,337,871 | 99.96% | 16,959 | 0.04% | 46,354,830 | 61.2% | 6,957 |
| 10. 授權公司審計和風險委員會確定核數師的報酬及其聘用條件。 |
46,349,318 | 99.99% | 6,778 | 0.01% | 46,356,096 | 61.2% | 5,691 |
| 11. 授權董事們在公司內分配股份，最高不超過2,500,000英鎊的名義價值。 |
46,284,099 | 99.93% | 32,708 | 0.07% | 46,316,807 | 61.2% | 45,150 |
| 12. 根據第11號決議，董事有權發行股票以獲取現金，最高價值不超過£757,000，另加上(a)20%的股份或在(a)下的分配或出售，以進行跟投計劃。 |
46,169,772 | 99.70 | 141,054 | 0.30 | 46,310,826 | 61.1% | 51,141 |
| 13. 根據第11號決議，董事除了獲得第12號決議授權之外，還有權發行股票以獲取現金，最高價值不超過£757,000，用於融資、收購或其他資本投資，另加上（a）20% 的股份或在（a）下的分配或出售，以進行跟投計劃。 |
46,172,696 | 99.70 | 138,130 | 0.30 | 46,310,826 | 61.1% | 51,141 |
* ISC – Issued Share Capital
* ISC - 已發行股本
The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.
代表公司發佈本公告的人爲董事Clive Line。
Enquiries
諮詢
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
財務總監 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
投資者關係副總裁
業務發展
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
提名顧問和財務顧問 &
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
聯合英國經紀商
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
聯合英國經紀商
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
歐洲金融公關
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
北美金融公關
Jonathan Patterson/ Lisa Micali t +1 475 477 9404
Copies of this announcement are available from the Company's website at .
本公告的副本可從公司的網站上獲取，網址爲 .
See for more information and follow us on twitter @Serabi_Gold
請參閱規則13d-7(b)以獲取應抄送副本的其他各方。獲取更多信息並在推特上關注我們@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.
化驗結果
本公告中所報告的化驗結果包括公司在帕利托的現場實驗室設施提供的結果，尚未經過獨立驗證。Serabi密切監測自己的設施和獨立實驗室分析結果之間的表現，以進行質量控制。作爲一種常規做法，公司會向認可的實驗室設施發送來源於公司各種活動的重複樣本，以進行獨立驗證。自2019年中期以來，已經對超過10,000個勘探鑽孔樣品進行了Palito實驗室和認證外部實驗室的化驗，其中大多數是位於巴西貝洛奧裏藏特的ALS實驗室。在與超過1克/噸黃金級別的重要化驗結果進行比較時，Palito與外部結果的比較記錄了在此期間Palito實驗室的平均高估比例達到6.7%。根據這項工作的結果，公司管理層對公司自己的實驗室與獨立實驗室進行勘探鑽孔樣品的合理度顯示足夠好的相關性感到滿意。公司希望在遵守公認標準的任何未來獨立儲量/資源報告的編制中，這樣報告的獨立作者不會在沒有來自適當認證實驗室的足夠重複樣本的情況下使用Palito化驗結果。
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.
前瞻性聲明
本公告中的某些陳述屬於或可能被視爲前瞻性陳述。前瞻性陳述是通過使用“相信”、“可能”、“應該”、“設想”、“估計”、“打算”、“可能”、“計劃”、“將”等術語和短語或其否定形式、變體或可比表達方式，包括對假設的引用而被確定的。這些前瞻性陳述並非基於歷史事實，而是基於董事們對公司未來成長、營運結果、業績、未來資金及其他支出（包括資金的數量、性質和來源）、競爭優勢、商業前景和機遇的當前期望和假設。這些前瞻性陳述反映了董事們當前的信念和假設，基於目前對董事們可得的信息。幾個因素可能導致實際結果與前瞻性陳述中所討論的結果存在實質性差異，包括易受一般經濟和商業條件、競爭、環境和其他監管變化、政府當局的行動、資本市場的可用性、對關鍵人員的依賴、未投保和未充分投保的損失和其他因素的影響，其中許多是公司無法控制的。儘管本公告中的任何前瞻性陳述都是基於董事們認爲合理的假設，但公司不能保證投資者的實際結果將與這些前瞻性陳述一致。
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.
合格人士聲明
本公告中包含的科學技術信息已經由該公司的董事Michael Hodgson審核和批准。Hodgson先生是一位經濟地質學家，擁有30年以上的礦業經驗。他擁有倫敦大學的BSc（榮譽）地質學、萊斯特大學的礦業地質學MSc學位，是材料、礦物和礦業學會的會員，也是英國工程協會的特許工程師，被認可爲加拿大43-101號國家工具的合格人和由AIM出具的礦業和石油/天然氣公司指導備忘錄的資格人員。
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.
注意事項
Beaumont Cornish Limited是受英國金融行爲監管局授權和監管的，是本公司在此所述事項的指定顧問。Beaumont Cornish Limited僅代表公司，並不代表任何其他人與此公告所述事項有關，因此，Beaumont Cornish Limited對向Beaumont Cornish Limited的客戶提供的保護或就本公告或其中提到的任何事項提供建議的任何其他人均不負責。
Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release
多倫多證券交易所或任何其他證券監管機構均未批准或否定本新聞發佈的內容