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Tuesday 18 August, 2009

Serabi Mining plc

Results of Annual General Meeting





            SERABI MINING plc ("Serabi" or "the Company")

                  Result of Annual General Meeting


Serabi Mining plc announces that at the Annual General Meeting of the
Company held on 18 August 2009, shareholders approved all the
ordinary and special resolutions proposed in the notice of meeting
dated 25 June 2009.



Enquiries


Serabi Mining plc
Graham Roberts                  Tel: 01737 773691
Chairman                        Mobile: 07768 902475

Clive Line                      Tel: 020 7246 6830
Finance Director                Mobile: 07710 151 692

Email: contact@serabimining.com
Website:  www.serabimining.com

Beaumont Cornish Limited
Nominated Adviser and Broker
Roland Cornish                  Tel: 020 7628 3396
Michael Cornish                 Tel: 020 7628 3396

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