Trans-Siberian Gold PLC Notice of AGM and Dividend Timetable (1752C)
14 Giugno 2019 - 8:00AM
UK Regulatory
TIDMTSG
RNS Number : 1752C
Trans-Siberian Gold PLC
14 June 2019
14 June 2019
Trans-Siberian Gold plc
("TSG", the "Company", or the "Group")
Notice of Annual General Meeting & Dividend Timetable
Trans-Siberian Gold plc (TSG.LN), a low cost, high grade gold
producer in Russia, 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 2018.
The Company's Annual General Meeting will be held at 11.00 a.m.
(UK time) on 27 June 2019 at the offices of Hudson Sandler LLP, 25
Charterhouse Square, London EC1M 6AE.
Copies of the Company's Annual Report and Accounts, and the
Notice of Annual General Meeting 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, in
which the Board announced that it is recommending to pay a final
dividend of 0.9 US cents per ordinary share, the Company confirms
the proposed dividend would increase to 1.136 US cents per ordinary
share subject to the completion of the buyback (as treasury shares
will not be paid a dividend).
The timetable for the payment of the final dividend is as
follows:
Key dates
Ex-Dividend date: 11 July 2019
Record date: 12 July 2019
Payment date: 09 August 2019
The proposed final dividend payable amounts to approximately
US$1 million, making the total dividend paid to shareholders for
the financial year ended 31 December 2018 approximately US$7.7
million.
Payment of the final dividend remains subject to shareholder
approval at the Company's Annual General Meeting.
Payments in pounds sterling will be based on the US$/GBP
exchange rate to be determined by the Company and announced
shortly.
The Company's issued share capital currently consists of
110,053,073 ordinary shares.
ENDS
Contacts:
TSG
Stewart Dickson +44 (0) 7799 694195
Arden Partners plc
Paul Shackleton (Corporate Finance)
Tim Dainton / Fraser Marshall (Equity Sales) +44 (0) 207 894 7000
Hudson Sandler (Financial PR)
Charlie Jack / Katerina Parker +44 (0) 207 796 4133
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. The Company also holds the licence for the development
and exploration of the Rodnikova deposit, one of the largest gold
fields in South Kamchatka.
Additional information is available from the Company's website:
www.trans-siberiangold.com
Market Abuse Regulations
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.
Disclaimer
This announcement contains "forward-looking statements" - that
is, statements related to future, not past, events. In this
context, forward-looking statements often address our expected
future business and financial performance, and often contain words
such as "expects," "anticipates," "intends," "plans," "believes,"
"seeks," "should" or "will." Forward-looking statements by their
nature address matters that are, to different degrees, uncertain.
For us, uncertainties arise from the behaviour of financial and
metals markets, fluctuations in interest and/or exchange rates and
metal prices; and from numerous other matters of national, regional
and global scale, including those of a political, economic,
business, competitive or regulatory nature. These uncertainties may
cause our actual future results to be materially different that
those expressed in our forward-looking statements.
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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(END) Dow Jones Newswires
June 14, 2019 02:00 ET (06:00 GMT)
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