Serabi Gold plc : Result of AGM

Serabi Gold plc : Result of AGM

For immediate release
18 June 2012
Serabi Gold Plc
("Serabi" or the "Company")

Results of Annual General Meeting

Serabi Gold plc (AIM:SRB, TSX:SBI and SBI.WT), the Brazilian-focused gold exploration and development company, announces that at the Annual General Meeting of the Company held on 18 June 2012, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 9 May 2012.

Enquiries:

Serabi Gold plc
Michael Hodgson Tel: 020 7246 6830
Chief Executive Mobile: 07799 473621
Clive Line Tel: 020 7246 6830
Finance Director Mobile: 07710 151692
Email: contact@serabigold.com
Website:  www.serabigold.com
Beaumont Cornish Limited
Nominated Adviser
Roland Cornish Tel: 020 7628 3396
Michael Cornish Tel: 020 7628 3396
Fox Davies Capital Limited
UK Broker
Simon Leathers Tel: 020 3463 5010
Jonathan Evans Tel: 020 3463 5010

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.

ENDS




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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Serabi Gold plc via Thomson Reuters ONE

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