Result of Annual General Meeting

24.05.2018

At the Annual General Meeting of the Company held today, 24 May 2018, 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 2017 were received;
  2. The Company's Dividend Policy was approved;
  3. Olga Pokrovskaya, 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;
  7. The directors were authorised to fix the auditor's remuneration;
  8. The Directors of the Company were authorised to offer any holders of any particular class of shares in the Company the right to elect to receive further shares (whether or not of that class), credited as fully paid, instead of cash, in respect of all or part of any dividend declared within the period commencing 24 May 2018 and ending on the conclusion of the 5th (fifth) Annual General Meeting of the Company to be held following 24 May 2018; and
  9. The Company's Scrip Dividend Scheme was approved.

The percentage of votes cast was 69.75%.

The Audited Financial Statements for the year ended 31 December 2017 and the Scrip Dividend Scheme were sent to shareholders on 4 May 2018 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

(Joint Broker)

Jeffrey Couch, Neil Haycock, Pascal Lussier Duquette

+44 (0) 207 236 1010

Peat & Co

(Joint Broker)

Charlie Peat

+44 (0) 207 104 2334