Trans-Siberian Gold PLC Notice of AGM (3107H)

TIDMTSG

RNS Number : 3107H

Trans-Siberian Gold PLC

07 June 2017

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 
                                     +44 (0) 7770 
 Simon Olsen                               484965 
                                     +44 (0) 7799 
 Stewart Dickson                           694195 
 
                                      +44 (0) 207 
 Cantor Fitzgerald Europe                894 7000 
 David Porter David Foreman Craig 
  Francis 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 07, 2017 02:01 ET (06:01 GMT)