30 Jun 2014 15:00
Trans-Siberian Gold plc
Result of Annual General Meeting
Directorate change
LONDON: 30 June 2014 - Trans-Siberian Gold plc ("TSG" or "the Company") (TSG.L) is pleased to announce that at the Annual General Meeting ("AGM") held today all the resolutions proposed were approved by shareholders.
As previously reported, Oleg Bagirov retired from the Company's Board of directors at the conclusion of the AGM. He is succeeded as Chairman of the Board by Charles Ryan, who has been a non-executive director of TSG since 2009.
Ends
Contacts
TSG |
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Simon Olsen | + 44 (0) 1480 811871 + 44 (0) 7770 484965 |
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Cantor Fitzgerald Europe Stewart Dickson / Carrie Lun (Corporate Finance) | +44 (0) 207 894 7000
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Jeremy Stephenson (Corporate Broking) |
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