SOURCE: Serabi Gold plc

Serabi Gold plc

April 20, 2012 04:00 ET

SERABI GOLD plc ("Serabi" or "the Company") Notice of Annual General Meeting and Special Meeting(1)

LONDON--(Marketwire - Apr 20, 2012) - Serabi Gold plc (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the Brazilian focused gold exploration company, advises that its 2012 Annual General Meeting will be held on 18th June 2012, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 11.00 am. The Company expects to issue the formal notice of the meeting, together with proxy voting forms and copies of the Company's 2011 Annual Report on or before 14th May 2012.

(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.

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.

Contact Information

  • 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

    Fox Davies Capital Ltd
    UK Broker
    Simon Leathers
    Tel: +44 (0)20 3463 5010
    Jonathan Evans
    Tel: +44 (0)20 3463 5010