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Notice of AGM

3 Jun 2011 13:14

RNS Number : 8471H
Trans-Siberian Gold PLC
03 June 2011
 



 

 

Trans-Siberian Gold plc

 

Report and Accounts

Notice of Annual General Meeting

The Company is pleased to announce that a copy of its Report and Accounts for the year ended 31 December 2010 is available on TSG's website: www.trans-siberiangold.com.

Copies of the Report and Accounts, together with the notice convening the Company's Annual General Meeting for 28 June 2011 at 11:00 at the offices of Seymour Pierce, 20 Old Bailey, London, EC4M 7EN, will be sent to TSG shareholders later today.

 

Ends

 

Contacts:

 

TSG

Simon Olsen +44 (0) 7770 484965

Seymour Pierce

Stewart Dickson/David Foreman (Corporate Finance) +44 (0) 20 7107 8000

Jeremy Stephenson (Corporate Broking)

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
28th Jan 20197:00 amRNSSpecial Interim Currency Dividend Exchange Rate
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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