Trans-Siberian Gold PLC Result of AGM (7707J)
2017年6月30日 - 9:17PM
RNSを含む英国規制内ニュース (英語)
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)
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