TSG.L Regulatory News (TSG)

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AGM Statement

22 Jun 2012 12:49

RNS Number : 9749F

Trans-Siberian Gold PLC

22 June 2012

Trans-Siberian Gold plc

Result of Annual General Meeting

LONDON: 22 June 2012 - Trans-Siberian Gold plc ("TSG" or "the Company") (TSG.L) is pleased to announce that at the Annual General Meeting held today all the resolutions proposed were approved by shareholders.

A copy of the presentation given at the Annual General Meeting is available on the Company's website. http://www.trans-siberiangold.com.

Ends

Contacts TSG
Simon Olsen	+ 44 (0) 7770 484965

Seymour Pierce Ltd	+44 (0) 207 107 8000
Stewart Dickson / David Foreman (Corporate Finance)
Jeremy Stephenson (Corporate Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBKBDQDBKDOAB

Date		Source	Headline
21st Feb 2006	7:01 am	RNS	Asacha Update
15th Feb 2006	11:02 am	RNS	Holding(s) in Company
14th Feb 2006	4:50 pm	RNS	Market Maker Holding
14th Feb 2006	4:46 pm	RNS	Market Maker Holding
14th Feb 2006	4:42 pm	RNS	Market Maker Holding
10th Feb 2006	1:52 pm	RNS	Holding(s) in Company
8th Feb 2006	10:25 am	RNS	Holding(s) in Company
31st Jan 2006	10:24 am	RNS	Holding(s) in Company
19th Jan 2006	12:27 pm	RNS	Holding(s) in Company
9th Dec 2005	10:11 am	RNS	Holding(s) in Company
9th Nov 2005	11:06 am	RNS	Directorate Change
17th Oct 2005	7:01 am	RNS	Review of Veduga strategy
21st Sep 2005	7:00 am	RNS	Interim Results
15th Sep 2005	12:41 pm	RNS	Director Declaration
15th Sep 2005	7:01 am	RNS	Directorate Change
1st Aug 2005	4:55 pm	RNS	AGM Statement
19th Jul 2005	12:11 pm	RNS	Blocklisting Interim Review
18th Jul 2005	12:12 pm	RNS	Holding(s) in Company
21st Jun 2005	3:15 pm	RNS	Director Declaration
2nd Jun 2005	9:18 am	RNS	Holding(s) in Company
1st Jun 2005	9:52 am	RNS	Second subscription completed
27th May 2005	11:07 am	RNS	EGM Statement
19th May 2005	7:01 am	RNS	Directorate Change
11th May 2005	7:00 am	RNS	Final Results
5th May 2005	11:47 am	RNS	Holding(s) in Company
4th May 2005	7:00 am	RNS	Statement re Asacha and EGM
28th Apr 2005	7:00 am	RNS	Re Agreement
18th Apr 2005	7:00 am	RNS	Statement re AGA subscription
4th Mar 2005	9:29 am	RNS	Holding(s) in Company
3rd Mar 2005	7:01 am	RNS	Drilling Report
2nd Mar 2005	8:15 am	RNS	Holding(s) in Company
23rd Feb 2005	11:26 am	RNS	Holding(s) in Company
14th Jan 2005	1:57 pm	RNS	Blocklisting Interim Review

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