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Directorate Change

18 Dec 2007 11:35

Trans-Siberian Gold PLC18 December 2007 Trans-Siberian Gold plc Appointment of Chairman London: 18 December 2007 - Trans-Siberian Gold plc ("TSG" or "the Company")(TSG.L) reports that Peter Burnell retired as Chairman of the Company on 13December 2007. He has also stepped down as Chairman of the Board's Audit andRemuneration Committees but will continue to serve as a non-executive directorof TSG and as a member of the two Board committees. Alexander Doumnov (62), who was appointed as a non-executive director of TSG inJuly 2007, has been elected to succeed Mr Burnell as Chairman of the Board ofDirectors and of the two Board Committees. Contacts: TSGSimon Olsen +44 (0) 1223 265760 Seymour PierceStuart Lane +44 (0) 20 7107 8000 BanksideKeith Irons/Oliver Winters +44 (0) 20 7367 8873 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Feb 20067:01 amRNSAsacha Update
15th Feb 200611:02 amRNSHolding(s) in Company
14th Feb 20064:50 pmRNSMarket Maker Holding
14th Feb 20064:46 pmRNSMarket Maker Holding
14th Feb 20064:42 pmRNSMarket Maker Holding
10th Feb 20061:52 pmRNSHolding(s) in Company
8th Feb 200610:25 amRNSHolding(s) in Company
31st Jan 200610:24 amRNSHolding(s) in Company
19th Jan 200612:27 pmRNSHolding(s) in Company
9th Dec 200510:11 amRNSHolding(s) in Company
9th Nov 200511:06 amRNSDirectorate Change
17th Oct 20057:01 amRNSReview of Veduga strategy
21st Sep 20057:00 amRNSInterim Results
15th Sep 200512:41 pmRNSDirector Declaration
15th Sep 20057:01 amRNSDirectorate Change
1st Aug 20054:55 pmRNSAGM Statement
19th Jul 200512:11 pmRNSBlocklisting Interim Review
18th Jul 200512:12 pmRNSHolding(s) in Company
21st Jun 20053:15 pmRNSDirector Declaration
2nd Jun 20059:18 amRNSHolding(s) in Company
1st Jun 20059:52 amRNSSecond subscription completed
27th May 200511:07 amRNSEGM Statement
19th May 20057:01 amRNSDirectorate Change
11th May 20057:00 amRNSFinal Results
5th May 200511:47 amRNSHolding(s) in Company
4th May 20057:00 amRNSStatement re Asacha and EGM
28th Apr 20057:00 amRNSRe Agreement
18th Apr 20057:00 amRNSStatement re AGA subscription
4th Mar 20059:29 amRNSHolding(s) in Company
3rd Mar 20057:01 amRNSDrilling Report
2nd Mar 20058:15 amRNSHolding(s) in Company
23rd Feb 200511:26 amRNSHolding(s) in Company
14th Jan 20051:57 pmRNSBlocklisting Interim Review

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