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AGM Statement

24 Jul 2007 15:00

Trans-Siberian Gold PLC24 July 2007 Trans-Siberian Gold plc Report of Annual General Meeting LONDON: 24 July 2007 - Trans-Siberian Gold plc ("TSG" or "the Company") (TSG.L)reports that at the annual general meeting of the Company held in London todayMr Oleg Bagirov, chief executive, reported to shareholders that the Company "wasnow on track" to produce gold at its Asacha project in Kamchatka, far eastRussia. He said that a senior technical team had been appointed and were now on site andcontracts had been concluded for the mine and plant design. Contractors were nowengaged and TSG now had a nucleus of 26 experienced Russian miners on site whohave commenced underground development. The camps for both employees andcontract workers were also now complete. Mr Bagirov also reported that TSG had so far committed approximately US$1.5million in advance orders for equipment sourced outside Russia. Much of thisequipment was expected to come from China, but modified to meet the specificrequirements of the Asacha project. All of the resolutions at the AGM were approved by shareholders apart from thoseto re-elect Mr Philip Bowring and to elect Mr Jochen Neynaber to the Board. Twonew directors were elected, Mr Alexander Doumnov and Mr Dmitry Khilov.Biographical details of both were previously published in the TSG announcementof 9 July 2007. Ends Contacts: TSGPeter Burnell +44 (0) 7714 767647Simon Olsen +44 (0) 7770 484965 Seymour PierceJohn Depasquale +44 (0) 20 7107 8000 BanksideKeith Irons +44 (0) 20 7367 8873Oliver Winters This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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22nd Jan 20197:00 amRNSSpecial Interim Dividend
22nd Jan 20197:00 amRNSQ4 & FY18 Production Update & 2019 Guidance
11th Jan 20197:00 amRNSTrading Update
9th Nov 20187:00 amRNSUGPR Membership
30th Oct 20187:00 amRNSQ3 2018 Production Update
15th Oct 20187:00 amRNSInterim Currency Dividend Exchange Rate
25th Sep 20187:00 amRNSInterim Dividend
25th Sep 20187:00 amRNSInterim Results
23rd Aug 20188:17 amRNSUpdated Corporate Presentation
7th Aug 20187:00 amRNSSenior Management Appointment
31st Jul 20188:25 amRNSQ2 2018 Production Update
16th Jul 20187:00 amRNSCEO Appointment
11th Jul 20187:00 amRNSFinal Dividend Update
26th Jun 20182:37 pmRNSResults of AGM
26th Jun 20187:00 amRNSMining Licence Extension Approved
14th Jun 20187:56 amRNSSenior Management Appointment
4th Jun 20187:00 amRNSNotice of AGM & Dividend Timetable
30th May 20187:45 amRNSFinal Results
30th May 20187:00 amRNSUpdated Mineral Resource
21st May 20187:00 amRNSNotice of Results
30th Apr 20187:00 amRNSQ1 Production Update
17th Apr 20187:22 amRNSMajor Shareholders' Shareholdings
7th Mar 20187:00 amRNSSenior Management Appointment
19th Jan 20187:00 amRNSQ4 & FY17 Production Update
22nd Dec 20177:00 amRNSBoard Appointment
13th Dec 20177:00 amRNSNew Corporate Presentation
31st Oct 20177:00 amRNSChange of Auditor
30th Oct 20177:00 amRNSNew Corporate Website
24th Oct 20177:00 amRNSInterim Dividend Currency Exchange Rate
19th Oct 20177:00 amRNSQ3 Production Update
29th Sep 20177:00 amRNSDividend Declaration
29th Sep 20177:00 amRNSHalf-year Report
19th Sep 20177:00 amRNSDirectorate Change
17th Jul 20177:00 amRNSQ2 Production Update
30th Jun 20171:17 pmRNSResult of AGM
30th Jun 20177:00 amRNSFinal Results for the year ended 31 December 2016
30th Jun 20177:00 amRNSAGM Presentation
29th Jun 201712:14 pmRNSAnnual General Meeting Adjourned
22nd Jun 20177:00 amRNSAdditional $5m Debt Facility with VTB Bank
21st Jun 20177:00 amRNSUpdated Mineral Resource
20th Jun 20177:00 amRNS$15 million Debt Re-Financing with VTB Bank
7th Jun 20177:00 amRNSNotice of AGM
21st Apr 201711:57 amRNSQ1 Production Update
19th Jan 20177:00 amRNSAsacha mining and production update
9th Dec 20167:00 amRNSSpecial dividend
30th Nov 20167:00 amRNSSpecial Dividend
16th Nov 20167:00 amRNSCapital Reduction
20th Oct 20167:00 amRNSAsacha mining and production update
30th Sep 20167:00 amRNSHalf-year Report

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