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  5. Results of AGM

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Results of AGM

26 Jun 2018 14:37

RNS Number : 6455S
Trans-Siberian Gold PLC
26 June 2018
 

Trans-Siberian Gold plc

 

("TSG" or the "Company")

Result of AGM

 

 

Trans-Siberian Gold plc (TSG.LN) announces that all of the resolutions proposed at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 29 May 2018, were approved by shareholders.

 

Ends

 

Contacts:

 

TSG

 

Stewart Dickson

+44 (0) 7799 694195

 

Cantor Fitzgerald Europe

+44 (0) 207 894 7000

David Porter

 

 

 

About TSG

 

TSG is focused on low cost, high grade mining operations and stable gold production from its 100% owned Asacha Gold Mine in Far East Russia.

 

Additional information is available from the Company's website: www.trans-siberiangold.com

 

 

Market Abuse Disclosure

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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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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