Trans-Siberian Gold PLC Notice of AGM (3107H)
07 June 2017 - 4:01PM
UK Regulatory
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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(END) Dow Jones Newswires
June 07, 2017 02:01 ET (06:01 GMT)
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