7 Jun 2017 07:00
Trans-Siberian Gold plc
("TSG" or the "Company")
Notice of Annual General Meeting
Directorate change
Trans-Siberian Gold plc (TSG.L) reports that Notice of the Company's AGM, which will be held in London on 29 June 2017 at 11:30 am at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, has been sent to the Company's shareholders. A copy of the AGM Notice is available on the Company's website at http://www.trans-siberiangold.com/.
TSG also reports that Simon Olsen, TSG's Finance Director who retires by rotation at the AGM, will not seek re-election. His responsibilities will be assumed by Alexander Dorogov, who has been Finance Director of TSG's Russian subsidiaries since 2010.
Ends
Contacts:
TSG |
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Simon Olsen | +44 (0) 7770 484965 |
Stewart Dickson | +44 (0) 7799 694195
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Cantor Fitzgerald Europe | +44 (0) 207 894 7000 |
David Porter David Foreman Craig Francis |
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