Trans-Siberian Gold PLC Result of AGM (7707J)

TIDMTSG

RNS Number : 7707J

Trans-Siberian Gold PLC

30 June 2017

Trans-Siberian Gold plc

("TSG" or the "Company")

Result of Annual General Meeting

Trans-Siberian Gold plc (TSG.L) 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 7 June 2017, were approved by shareholders.

Dmitry Khilov, CEO of TSG, commented:

"We sincerely apologise for having to adjourn the AGM yesterday and are pleased that shareholders have passed the resolutions today. The adjournment was required due to an unexpected matter arising in the course of finalising the Company's annual report and accounts. We are grateful for the patience and support of shareholders".

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 
 

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 company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

June 30, 2017 08:17 ET (12:17 GMT)