Keywords : Gold | K Street |

Published: 19:00 CEST 27-06-2011 /Thomson Reuters /Source: Serabi Mining plc /XLON: SRB /ISIN: GB00B4T0YL77

Result of AGM

SERABI MINING plc

("Serabi" or "the Company")

Result of Annual General Meeting

Serabi Mining plc (AIM:SRB, TSX:SBI and SBI.WT), the Brazilian focused gold exploration Company announces that at the Annual General Meeting of the Company held on 27 June 2011, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 20 May 2011.

Enquiries:

Serabi Mining 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@serabimining.com
Website: www.serabimining.com

Beaumont Cornish Limited Nominated Adviser
Roland Cornish	Tel: +44 (0)20 7628 3396
Michael Cornish	Tel: +44 (0)20 7628 3396

Hybridan LLP UK Broker
Claire Noyce	Tel: +44 (0)20 7947 4350

Farm Street Communications Public Relations
Simon Robinson	Tel: +44 (0)7593 340107

Fig House Communications Investor Relations
Rebecca Greco	Tel: +1 416 822 6483

Copies of this release are available from the Company's website at www.serabimining.com

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.

ENDS

Serabi Gold Plc

	PRODUCER
	CODE : SRB.L
	ISIN : GB00B4T0YL77
	CUSIP : 00B074J639

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Serabi Gold is a gold producing company based in United kingdom.

Serabi Gold holds various exploration projects in Brazil.

Its main asset in production is PALITO in Brazil and its main exploration properties are TAPAJOS - MODELO, JARDIM DO OURO, TAPAJOS - PIZON and PIAUI STRKE LENGTH in Brazil.

Serabi Gold is listed in Germany, in United Kingdom and in United States of America. Its market capitalisation is GBX 58.9 billions as of today (US$ 70.7 billions, € 66.6 billions).

Its stock quote reached its lowest recent point on October 31, 2008 at GBX 0.25, and its highest recent level on December 31, 2020 at GBX 99.55.

Serabi Gold has 700 843 570 shares outstanding.

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Serabi Gold Plc

(UK) - Result of AGM

Serabi Gold Plc