VanEck Vectors Global Alternative Energy ETF

Published : April 09th, 2015

Directorate Change

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Keywords :   Gold | Gold Producer | Oil | Russia |

Directorate Change

9 April 2015 - Highland Gold Mining Limited ("the "Company"), the AIM-quoted Russian gold producer, announces that executive directors Alla Baranovskaya and Sergey Mineev and non-executive director Eugene Tenenbaum are standing down from its Board of Directors with effect from today.

The Directors would like to put on record their thanks to Ms Baranovskaya and Messrs Mineev and Tenenbaum for their dedication and insight. Ms Baranovskaya and Mr Mineev will remain as valued members of the management team in Russia.

In addition, the Company announces, with effect from today, the appointment of Mr John Mann to the Board of Directors as an executive director. Mr Mann currently serves as the Company's Head of Communications.

A native of Washington, DC, Mr Mann studied political science at Harvard University with a focus on Soviet history and politics. He is a professional of 20 years in the fields of public relations, public affairs and investor relations, 18 of which were spent in the CIS region. Mr Mann consulted some of the world's largest natural resources, energy, and consumer products corporations before joining Russian listed oil major Sibneft in 2002 as head of international public relations. From 2006, he has served as head of communications for Millhouse LLC, joining Highland in autumn 2014.

The Directors are pleased to welcome John to the Board, where he can serve as a direct conduit between the Board and the investor community and contribute his valuable management experience to the company's operations.

Other than the information provided in the Notes below, there is no other information required to be disclosed pursuant to Schedule 2 paragraph (g) (i) to (viii) of the AIM Rules.

For further information please contact:

Highland Gold

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
Peat & Co
(Joint Broker)
Charlie Peat
+44 (0) 207 104 2334

Notes:

-Mr John Anthonio Mann II (43)
-Mr Mann or persons connected with him have no current interests in Highland.

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Russia | All
Gold and Silver Prices for these countries : Russia | All

VanEck Vectors Global Alternative Energy ETF

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CODE : HGM.L
ISIN : GB0032360173
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Highland Gold is a gold producing company based in United kingdom.

Highland Gold develops gold, palladium, platinum and silver in Russia.

Its main assets in production are DARASUN and MNV-MNOGOVERSHINNOYE in Russia, its main assets in development are NOVOSHIROKINSKOYE, TASEEVSKOYE, MAYSKOYE and FEDOROVA in Russia and its main exploration properties are BELAYA GORA, LYUBOV, UNKURTASH and KASSAN in Russia.

Highland Gold is listed in Germany, in United Kingdom and in United States of America. Its market capitalisation is 14.2 billions as of today (US$ 15.8 billions, € 13.3 billions).

Its stock quote reached its lowest recent point on July 01, 2016 at 100.00, and its highest recent level on November 18, 2020 at 299.80.

Highland Gold has 47 442 200 shares outstanding.

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LSE (HGM.L)Other OTC (HGHGF)
299.80-0.99%3.85-1.28%
LSE
GBX 299.80
11/18 12:37 -3.00
-0.99%
Prev close Open
302.80 302.60
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299.60 302.60
Year l/h YTD var.
 -  -
52 week l/h 52 week var.
- -  299.80 -%
Volume 1 month var.
3,140,833 -%
24hGold TrendPower© : 24
Produces Gold
Develops Gold - Palladium - Platinum
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