VanEck Vectors Global Alternative Energy ETF

Published : May 27th, 2016

Results of the AGM 2016

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Results of the AGM 2016

26.05.2016

HIGHLAND GOLD MINING LIMITED

25 May 2016

Highland Gold Mining Limited ('the 'Company')

Result of Annual General Meeting

At the Annual General Meeting of the Company held today 25 May 2016 all of the following resolutions were passed:-

Ordinary Resolutions:

  1. The report of the directors, the audited financial statements and auditor's report for the year ended 31 December 2015 were adopted;
  2. A final dividend of £0.025 for each Ordinary Share of £0.001 in the Company was declared;
  3. Eugene Shvidler, who retired as a director of the Company, was re-elected;
  4. Terry Robinson, who retired as a director of the Company, was re-elected;
  5. Colin Belshaw, who retired as a director of the Company, was re-elected;
  6. Ernst & Young LLP were re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting; and
  7. The directors were authorised to fix the auditor's remuneration.

The percentage of the votes cast was 76%.

The dividend payment date is 27 May 2016.

The Audited Financial Statements for the year ended 31 December 2015 were sent to shareholders on 6 May 2016 and are available on the Company's website at www.highlandgold.com

Enquiries: Duncan Baxter, Non-executive Director: +44 (0)1534 814202


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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%
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GBX 299.80
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Year l/h YTD var.
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52 week l/h 52 week var.
- -  299.80 -%
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3,140,833 -%
24hGold TrendPower© : 24
Produces Gold
Develops Gold - Palladium - Platinum
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