Mailing of 2019 Annual Report and Notice of AGM

20 May 2020

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today published its full Annual Report and Accounts for the year 2019.           

The Annual Report, which includes notice of the 2020 Annual General Meeting (AGM), is available to view in the Investors' section of the Company's website www.highlandgold.com/home/investors/results-reports-and-presentations. Copies of these documents and a proxy form for the 2020 AGM are being mailed to shareholders today. 

The AGM will be held on Thursday, 30 July 2020, at 26 New Street, St Helier, Jersey JE2 3RA at 11.00 am.

At the meeting, shareholders will be asked to adopt an updated Articles of Association for the Company. The document and a summary of changes are available for preview on the Shareholders Meetings page of the Company’s website www.highlandgold.com/home/investors/shareholder-meetings. 

 

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 Limited

(Joint Broker)

Tom Rider, Pascal Lussier Duquette, Neil Elliot

+44 (0) 207 236 1010

Peat & Co

(Joint Broker)

Charlie Peat

+44 (0) 207 104 2334