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".

Contacts:

TSG
Simon Olsen
+44 (0) 7770 484965

Stewart Dickson
+44 (0) 7799 694195

Cantor Fitzgerald Europe
David Porter
David Foreman
Craig Francis
+44 (0) 207 894 7000

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.

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