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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
 
 
NOADKNDDBBKDNAK
Date   Source Headline
1st Feb 20123:56 pmRNSConversion of Debt & Total Voting Rights
31st Jan 20127:00 amRNSExercise of conversion options
30th Jan 20127:00 amRNSAsacha mining and production update
20th Dec 20117:00 amRNSAsacha mining and production update
1st Dec 20117:00 amRNSApproval of Rodnikova reserves and First repayment
14th Nov 20117:00 amRNSFirst sale of Asacha gold
2nd Nov 20117:00 amRNSFurther shipments of Asacha gold
19th Oct 20117:00 amRNSFirst shipment of Asacha gold
14th Oct 20117:00 amRNSProposed exercise of conv. option re. debt & GM
12th Oct 20117:00 amRNSProposed exercise of conversion option re. debt
12th Oct 20117:00 amRNSProposed exercise of conversion option re. debt
3rd Oct 20117:00 amRNSProposed exercise of conversion option re. debt
29th Sep 20117:00 amRNSNew Shareholder Loan Facilities
29th Sep 20117:00 amRNSHalf Yearly Report
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19th Apr 20117:00 amRNSAsacha Project Update and Shareholder Loans
2nd Mar 20117:00 amRNSAsacha Project Update
26th Jan 20117:00 amRNSAsacha Project Update
15th Dec 20107:00 amRNSAsacha project update
15th Nov 20107:00 amRNSFirst drawdown of US$18 million Asacha loan
11th Nov 20101:01 pmRNSHolding(s) in Company
1st Nov 20109:00 amRNSNew loan facilities and project update
29th Sep 20107:00 amRNSHalf Yearly Report
13th Aug 20108:09 amRNSPurchase of minority interest in Asacha project
29th Jun 20104:49 pmRNSResult of AGM
26th May 20107:00 amRNSNotice of AGM
25th May 20107:00 amRNSFinal Results
23rd Mar 201011:31 amRNSResult of GM/Conversion and Placing of Shares
1st Mar 20107:00 amRNSIssue of Equity
16th Nov 20097:00 amRNSAppointment of Chairman
19th Oct 20097:00 amRNSDirectorate Change
30th Sep 20097:00 amRNSHalf Yearly Report
28th Jul 200912:10 pmRNSResult of AGM
27th Jul 20097:00 amRNSDirectorate Change and Grant of Options
30th Jun 20097:00 amRNSAnnual Report & Accounts
23rd Jun 20098:27 amRNSFinal Results
29th May 20099:05 amRNSFunding Update
7th May 20097:00 amRNSAsacha project and funding update
27th Apr 200912:05 pmRNSDirectorate Change
16th Dec 200811:32 amRNSTrading Statement
24th Nov 200812:22 pmRNSDirectorate Change
29th Sep 20087:00 amRNSInterim Results
18th Aug 20084:00 pmRNSEGM Statement
28th Jul 20087:00 amRNSIssue of Equity

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