Notice of Annual General Meeting The Company announces that its Annual General Meeting will be held on Thursday 18 June 2026, at the offices of Travers Smith LLP, 3 Stonecutter Street, London EC4A 4AW, England at 3.00 pm . The Company has published the formal notice of the meeting on its website which can be accessed using the following LINK. Proxy voting forms are being posted to all shareholders providing details of how [...]
Dividend Information Serabi Gold Plc , the Brazilian focused gold mining and development company, announces that subject to the approval at the Annual General Meeting to be held on 18 June 2026, the payment details of the recommended final dividend will be as follows: Issuer/Company Name Serabi Gold plc Security/Securities Ordinary shares of 10 pence each ISIN GB00BG5NDX91 TIDM SRB Ex-Date 25 June 2026 Record Date 26 June [...]
Director / PDMR Shareholding Serabi announces that on 12 May 2026 the Board of Directors agreed to award in aggregate 458,114 Conditional Share Awards to employees of the Company. The awards are part of the Company's normal annual compensation review and the issuance is made under the Serabi 2020 Restricted Share Plan which was approved by shareholders on 16 June 2020 and adopted by the Board on 10 November 2020. The [...]
Vesting and settlement of 2023 Conditional Share Awards and Notification of transactions by persons discharging managerial responsibilities Serabi announces that on 12 May 2026 the Board of Directors approved the vesting of Conditional Share Awards that had been granted for the 2023 calendar year pursuant to the Company's Long Term Incentive Plan . Under the terms of the Serabi 2020 Restricted Share Plan pursuant to which [...]
Correction - Audited Results for the year ended 31 December 2025 The following amendment has been made to the 'Audited Results for the year ended 31 December 2025' announcement released on 1 May 2026 at 07:00am. The Total AISC of production for the 3 months to 31 December 2025 in the table on page 2 has been corrected to US$1,818/oz. Cash Cost and All-In Sustaining Cost 12 months to 31 December 2025 3 months to 31 [...]
Audited Results for the year ended 31 December 2025 Serabi Gold Plc , the Brazilian focused gold mining and development company, is pleased to announce the Company's audited results for the year ended 31 December 2025 . HIGHLIGHTS Revenue of $155.8 million reflecting higher production year on year as well as positive movement in the average gold price achieved of $3,481 . The Board has announced the Company's inaugural [...]
Results of Updated Mineral Resource and Reserves; Increases Consolidated M&I to 731koz Au and Inferred Resource to 653koz Au Serabi Gold Plc , the Brazilian focused gold mining and development company, is pleased to announce updated Mineral Reserve estimates and Mineral Resource estimates for its Palito Mine and updated Mineral Resource estimates for its Coringa Mine, prepared in accordance with the standard of CIM and [...]
Reports Q1-2026 Production & Operational Highlights Serabi Gold Plc , the Brazilian focused gold mining and development company, is pleased to announce the Company's production results and operating highlights for Q1-2026 . Q1-2026 OPERATIONAL HIGHLIGHTS Quarterly gold production of 12,042 ounces, a 20% increase from Q1-2025. Cash as of 31 March 2025 of $64.4 million vs $49.2 million as of 31 December 2025. Company now [...]
Serabi Gold is pleased to provide an update on its recent developments from the Palito Complex and Coringa Mine as well as an exploration update on the 2025 brownfield exploration programme . OPERATIONAL UPDATE HIGHLIGHTS Installation of 4th ball mill at Palito Complex, to increase annual processing throughput to 330ktpa. Installation costs are nominal and financeable directly from the Company's cash balance, expected to [...]
For immediate release 11 February 2026 Serabi Gold Plc Holding in Company The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below. Enquiries: Serabi Gold plc Michael Hodgson Tel: +44 20 7246 6830 Chief Executive Mobile: +44 7799 473621 Andrew Khov Vice President, Investor Relations & Business Development Mobile +1 647 885 4874 Email: contact@serabigold.com [...]
Update on Recent Incidents at Palito Complex and Coringa Mine Serabi Gold Plc , the Brazilian focused gold mining and development company, provided the following update regarding last week's incidents at Palito Complex and Coringa mine. The Company confirms that mining and milling operations were at no point interrupted and continue to progress according to budget. The Company has complied with protocols of all relevant [...]
Fatality at Palito Complex Serabi Gold Plc , the Brazilian focused gold mining and development company, regrets to announce an incident occurred resulting in a fatality at its Palito underground operation on 30 January 2026. The incident was related to a traffic accident underground at the Palito Complex. No other personnel were injured. The Company has notified the relevant authorities, including the police, and are [...]
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