Trans-Siberian Gold PLC Result of General Meeting (5054C)
17 Giugno 2019 - 3:07PM
UK Regulatory
TIDMTSG
RNS Number : 5054C
Trans-Siberian Gold PLC
17 June 2019
17 June 2019
Trans-Siberian Gold plc
("TSG", the "Company", or the "Group")
Result of General Meeting
Shareholder approval for Buyback
Trans-Siberian Gold plc (TSG.LN), a low cost, high grade gold
producer in Russia, is pleased to announce that the proposed
Buyback of shares from UFG Private Equity Fund l, L.P and Destin
Investment Management Limited has been approved by its
shareholders.
The Resolution to approve the Buyback was duly passed at the
Company's General Meeting held at 11.00am today.
Capitalised terms used in this announcement have the meanings
given to them in the Circular issued by the Company on 23 May 2019.
This document is available on the Company's website at
http://www.trans-siberiangold.com/.
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
ROMXDLFFKQFBBBZ
(END) Dow Jones Newswires
June 17, 2019 09:07 ET (13:07 GMT)
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