Trans-Siberian Gold PLC Notice of AGM & Dividend Timetable (1165Q)
04 June 2018 - 4:00PM
UK Regulatory
TIDMTSG
RNS Number : 1165Q
Trans-Siberian Gold PLC
04 June 2018
Trans-Siberian Gold plc
("TSG" or the "Company")
Notice of AGM & Dividend Timetable
Trans-Siberian Gold plc (TSG.LN) announces the publication of
its Notice of Annual General Meeting and confirms details of the
timetable for payment of the proposed final dividend for the
financial year ended 31 December 2017.
The Company's Annual General Meeting will be held at 11.00 a.m.
(UK time) on 26 June 2018 at the offices of PricewaterhouseCoopers
LLP, 1 Embankment Place, London WC2N 6RH.
Copies of the Company's Annual Report and Accounts, the Notice
of Annual General Meeting and the accompanying Form of Proxy have
been posted to shareholders.
These documents are also available on the Company's website at
http://www.trans-siberiangold.com/.
Following the announcement of the Company's final results on 30
May 2018, in which the Board announced that it is recommending to
pay a final dividend of US$ 0.021 per ordinary share, the Company
hereby confirms the following timetable for payment of this
dividend:
Key dates
Ex-Dividend date: 5 July 2018
Record date: 6 July 2018
Payment date: 25 July 2018
The proposed final dividend payable amounts to approximately
US$2.3 million, making the total dividend paid to shareholders for
the the financial year ended 31 December 2017 approximately US$6.3
million.
Payment of the final dividend remains subject to shareholder
approval at the Company's Annual General Meeting.
Payments in pounds sterling will be based on the US$/GBP
exchange rate to be determined by the Company and announced
shortly.
The Company's issued share capital consists of 110,053,073
ordinary shares.
Ends
Contacts: TSG
Stewart Dickson +44 (0) 7799 694195
+44 (0) 207 894
Cantor Fitzgerald Europe 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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