Trans-Siberian Gold PLC Result of AGM & Directorate Change (9411K)

TIDMTSG

RNS Number : 9411K

Trans-Siberian Gold PLC

30 June 2014

Trans-Siberian Gold plc

Result of Annual General Meeting

Directorate change

LONDON: 30 June 2014 - Trans-Siberian Gold plc ("TSG" or "the Company") (TSG.L) is pleased to announce that at the Annual General Meeting ("AGM") held today all the resolutions proposed were approved by shareholders.

As previously reported, Oleg Bagirov retired from the Company's Board of directors at the conclusion of the AGM. He is succeeded as Chairman of the Board by Charles Ryan, who has been a non-executive director of TSG since 2009.

Ends

 
  Contacts TSG 
 Simon Olsen                                          + 44 (0) 1480 811871 + 44 (0) 7770 484965 
 
 Cantor Fitzgerald Europe 
  Stewart Dickson / Carrie Lun (Corporate Finance)                         +44 (0) 207 894 7000 
 Jeremy Stephenson (Corporate Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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