OREANDA-NEWS.  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 16 June 2016, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 12 May 2016.

In compliance with Section 461.4 of the TSX Company Manual, this release also sets out the results of the vote for the election of directors at the Company's Annual General Meeting.

The individuals identified in the management information circular of the Company dated 12 May 2016 (the "Circular") as offering themselves for re-election and set forth below, were elected as directors of the Company. The votes cast in respect of the re-election of each Director were as follows:

DIRECTOR VOTES % VOTES % VOTES % of ISC*  VOTES
  FOR   AGAINST   TOTAL VOTED WITHHELD
Michael Hodgson 351,645,170 99.99 33,883 0.01 351,679,053 53.58% 16,122,308
Nicolas Banados 351,645,670 99.99 33,383 0.01 351,679,053 53.58% 16,122,308
Melvyn Williams 351,645,670 99.99 33,383 0.01 351,679,053 53.58% 16,122,308
               
* ISC – Issued              
   
   
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