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.










Simon Olsen

+44 (0) 7770 484965

Stewart Dickson

+44 (0) 7799 694195




Cantor Fitzgerald Europe

+44 (0) 207 894 7000

David Porter

David Foreman

Craig Francis       



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