Serabi Gold Plc

Serabi Gold announces that at the Annual General Meeting of the Company held at 2:00 pm on 25 June 2021, Shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 28 May 2021. Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting. The voting was determined by a poll and the results in respect of each [...]

For immediate release 25 June 2021 Serabi Gold Plc Annual General Meeting and update Serabi Gold Plc , the Brazilian focused gold mining and development company, advises that at 2.00 pm today , it will be holding its Annual General Meeting Regrettably, and as advised in a news release issued on 16 June 2021, further to the Government's announcement on 14 June 2021 that the current restrictions in relation to the COVID-19 [...]

For immediate release 18 June 2021 Serabi Gold Plc Finance update and extension to reporting deadline Serabi Gold Plc , the Brazilian-focused gold mining and development company, is pleased to update the market on financial performance for the year to date and to provide an update on the audit of the financial results for the 2020 calendar year. Highlights Following the successful equity placing closed on 9 March 2021 [...]

For immediate release 16 June 2021 Serabi Gold Plc Changes to Annual General Meeting Serabi Gold Plc , the Brazilian-focused gold mining and development company, advises shareholders that, further to the Government's announcement on 14 June 2021 that the current restrictions in relation to the COVID-19 pandemic will be extended to 19 July 2021, with regret, the Company's AGM on 25 June 2021 will now be held with only the [...]

For immediate release 8 June 2021 Serabi Gold Plc Sao Domingos Exploration Confirms Depth and Strike Continuity of Mineralisation Serabi Gold Plc , the Brazilian-focused gold mining and development company, is pleased to update the market on exploration drilling results from the Toucano Zone at the Sao Domingos project. Sao Domingos lies to the west and along strike of Serabi's Sao Chico deposit. A PDF version of this [...]

Serabi Gold Plc The Company announces that its Annual General Meeting will be held on Friday 25 June 2021, at Thatcher's Hotel, Guildford Road, East Horsley, Leatherhead, Surrey KT24 6TB England at 2.00 pm . The Company has published the formal notice of the meeting on its website which can be accessed using the following link https://bit.ly/3vlvcgO. Proxy voting forms are being posted to all shareholders providing [...]

For immediate release 25 May 2021 Serabi Gold Plc Results of General Meeting Serabi Gold Plc , the Brazilian-focused gold mining and development company, announces that at the General Meeting of the Company held at 10:00 am on 25 May 2021 , Shareholders approved both the ordinary and special resolutions proposed in the notice of meeting dated 27 April 2021 . Unless otherwise stated all defined terms in this announcement [...]

For immediate release 11 May 2021 Serabi Gold Plc Financial and Accounting Update Serabi issued a news release on 1 April 2021 advising that, during the course of audit work in Brazil, the Company had become aware that certain cash withdrawals made during 2020, and amounting to approximately US$80,000, lacked documentary support. Following further enquiries undertaken by the Company and its legal advisers in Brazil, the [...]

For immediate release 11 May 2021 Serabi Gold Plc Successful high-grade exploration drilling extends the newly developed Mogno and Ipe lodes at depth and potentially along strike. Serabi Gold Plc , the Brazilian-focused gold mining and development company, is pleased to update the market on exploration drilling results from the Palito Mine where the combination of surface and underground exploration drilling has confirmed [...]

For immediate release 28 April 2021 Serabi Gold Plc Notice of General Meeting The Company announces that a General Meeting will be held on Tuesday 25 May 2021, at The Long Barn, Cobham Park Road, Downside, Surrey KT11 3NE England at 10.00 am . The Company has published the formal notice of the meeting on its website which can be accessed using the following link https://bit.ly/3dMm7at. Proxy voting forms are being posted [...]