Highland Gold Mining Ltd (LON:HGM)

Highland Gold Mining Ltd (LON:HGM)

Share Price
182.56 p
0.16 (0.09 %)
Market Cap
£6.66 m
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Highland Gold Mining Ltd RNS Release

Results of Annual General Meeting

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



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





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


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Highland Gold Mining Ltd Timeline

August 10 2012

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