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Results of Annual General Meeting

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RNS Number : 0072A
Highland Gold Mining Limited
23 May 2019
 

 

HIGHLAND GOLD MINING LIMITED

23 May 2019

 

 

Results of Annual General Meeting

 

 

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today held its Annual General Meeting of Shareholders at 26 New Street, St Helier, Jersey at 11.00 am local time.

 

All of the resolutions brought before the AGM were passed. The voting on each resolution was as follows:

 

1.  That the Directors' Report, Audited Financial Statements and the Auditors' Report for the year ended 31 December 2018 be received.

For: 99.99% Against: 0.01%

 

2.  That Eugene Shvidler, who retired by rotation as a Director of the Company, be re-elected.

For: 91.90% Against: 8.10%

 

3.  That Valery Oyf, who retired by rotation as a Director of the Company, be re-elected.

For: 84.50% Against: 15.50%

 

4.  That Duncan Baxter, who retired by rotation as a Director of the Company, be re-elected.

For: 84.63% Against: 15.37%

 

5.  That Ernst & Young LLP be re-elected as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting.

For: 99.99% Against: .01%

 

6.  That the Directors be authorised to fix the Auditor's remuneration

For: 92.32% Against: 7.68%

 

The percentage of votes cast was 65.30%.

 

The Audited Financial Statements for the year ended 31 December 2018 were sent to shareholders on 30 April 2019 and are available on the Company's website at www.highlandgold.com

 

 

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)

Jeffrey Couch, Tom Rider, Pascal Lussier Duquette

+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: 194.3

Market: AIM
Market Cap: £706.95 m
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