SERABI MINING plc
("Serabi" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING AND SPECIAL MEETING (1)
Serabi Mining plc (AIM:SRB, TSX:SBI and SBI.WT), the Brazilian focused gold exploration company, advises that its 2011 Annual General Meeting will be held on 27th June 2011, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 2.00 pm. The Company expects to issue the formal notice of the meeting, together with proxy voting forms and copies of the Company's 2010 Annual Report on or before 30th May 2011.
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Certain resolutions to be proposed at the meeting will be special resolutions requiring approval of more than 75% of the votes cast. Under Canadian National Instrument 54-101, the meeting therefore also constitutes a Special Meeting.
Enquiries:
Serabi Mining plc |
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Michael Hodgson |
Tel: 020 7246 6830 |
Chief Executive |
Mobile: 07799 473621 |
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Clive Line |
Tel: 020 7246 6830 |
Finance Director |
Mobile: 07710 151692 |
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Email: contact@serabimining.com |
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Website: www.serabimining.com |
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Beaumont Cornish Limited
Nominated Adviser |
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Roland Cornish |
Tel: 020 7628 3396 |
Michael Cornish |
Tel: 020 7628 3396 |
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Hybridan LLP
UK Broker |
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Claire Noyce |
Tel: 020 7947 4350 |
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Farm Street Communications
Public Relations |
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Simon Robinson |
Tel: 07593 340107 |
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Fig House Communications
Investor Relations |
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Rebecca Greco |
Tel: + 1 416 822 6483
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Copies of this release are available from the Company's website at www.serabimining.com
Forward-looking statements
This press release contains forward-looking statements. All statements, other than of historical fact, that address activities, events or developments that the Company believes, expects or anticipates will or may occur in the future (including, without limitation, statements regarding the estimation of mineral resources, exploration results, potential mineralization, potential mineral resources and mineral reserves) are forward-looking statements. Forward-looking statements are often identifiable by the use of words such as "anticipate", "believe", "plan", may", "could", "would", "might" or "will", "estimates", "expect", "intend", "budget", "scheduled", "forecasts" and similar expressions or variations (including negative variations) of such words and phrases. Forward-looking statements are subject to a number of risks and uncertainties, many of differ materially from those discussed in the forward-looking statements. Factors that could cause actual results or events to differ materially from current expectations include, among other things, without limitation, failure to establish estimated mineral resources, the possibility that future exploration results will not be consistent with the Company's expectations, the price of gold and other risks identified in the Company's most recent annual information form filed with the Canadian securities regulatory authorities on SEDAR.com. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement.
ENDS