Serabi Gold Plc ("Serabi" or the "Company") Results of

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News Desk 2018
Serabi Gold Plc ("Serabi" or the "Company") Results of Annual General Meeting

LONDON, June 24, 2014 (GLOBE NEWSWIRE) -- 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 on 24 June 2014, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 20 May 2014.

Dr. Doug Jones and Mr Daniel Kunz did not submit themselves for re-election and following the completion of the Annual General Meeting have both stepped down as non-executive directors of the Company with immediate effect. The Board extends its thanks to both of them for their significant contributions to the development of the Company during a transformational time.

Enquiries:  
   
Serabi Gold plc  
Michael Hodgson Tel: +44 (0)20 7246 6830
Chief Executive Mobile: +44 (0)7799 473621
   
Clive Line Tel: +44 (0)20 7246 6830
Finance Director 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
   
Peel Hunt LLP  
UK Broker  
Matthew Armitt Tel: +44 (0)20 7418 9000
Ross Allister Tel: +44 (0)20 7418 9000
   
Blytheweigh   
Public Relations  
Tim Blythe Tel: +44 (0)20 7138 3204
  Mobile: +44 7816 924626
Halimah Hussain Tel: +44 (0)20 7138 3203
  Mobile: +44 7725 978141

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.

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