TIDMHGM

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        John Prior, James Black, Paul Gillam 
  (Nominated Adviser and Joint    +44 (0) 207 260 1000 
  Broker) 
 BMO Capital Markets Limited     Jeffrey Couch, Tom Rider, Pascal Lussier 
  (Joint Broker)                  Duquette 
                                  +44 (0) 207 236 1010 
 Peat & Co                       Charlie Peat 
  (Joint Broker)                  +44 (0) 207 104 2334

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END

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