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Highland Gold Mining - Mailing of 2019 Annual Report and Notice of AGM

RNS Number : 3386N
Highland Gold Mining Limited
20 May 2020
 

 

HIGHLAND GOLD MINING LIMITED

20 May 2020

 

 

Mailing of 2019 Annual Report and Notice of AGM

 

 

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today published its full Annual Report and Accounts for the year 2019.

           

The Annual Report, which includes notice of the 2020 Annual General Meeting (AGM), is available to view in the Investors' section of the Company's website (www.highlandgold.com/home/investors/results-reports-and-presentations). Copies of these documents and a proxy form for the 2020 AGM are being mailed to shareholders today.

 

The AGM will be held on Thursday, 30 July 2020, at 26 New Street, St Helier, Jersey JE2 3RA at 11.00 am.

 

At the meeting, shareholders will be asked to adopt an updated Articles of Association for the Company. The document and a summary of changes are available for preview on the Shareholders Meetings page of the Company's website (www.highlandgold.com/home/investors/shareholder-meetings). 

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

Highland Gold Mining Ltd.

John Mann, Head of Communications

+ 7 495 424 95 21

Duncan Baxter, Non-Executive Director

+ 44 (0) 1534 814 202

 

Numis Securities Limited

(Nominated Adviser and Joint Broker)

John Prior, James Black, Paul Gillam

+44 (0) 207 260 1000

 

BMO Capital Markets Limited

(Joint Broker)

Tom Rider, Pascal Lussier Duquette, Neil Elliot

+44 (0) 207 236 1010

 

Peat & Co

(Joint Broker)

Charlie Peat

+44 (0) 207 104 2334

 

 


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 [email protected] or visit www.rns.com.
 
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Quick facts: Highland Gold Mining Ltd.

Price: 222.2

Market: AIM
Market Cap: £808.58 m
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