HGM.L Regulatory News (HGM)

12 Jun 2008 14:00



HIGHLAND GOLD MINING LIMITED

Result of Annual General Meeting At the Annual General Meeting of Highland Gold Mining Limited held today 12 June 2008, all the resolutions, being ordinary resolutions, were passed;

1. The Report of the Directors, the Audited Financial Statements and Auditor's

report  for the year ended 31 December 2007 were adopted

2. James Cross who retired by rotation as a Director of the Company was

re-elected

3. Tim Wadeson who retired by rotation as a Director of the Company was

re-elected

4. Eugene Shvidler who retired as a Director of the Company was elected

5. Eugene Tenenbaum who retired as a Director of the Company was elected

6. Olga Pokrovskaya who retired as a Director of the Company was elected

7. Terry Robinson who retired as a Director of the Company was elected

8. Ernst & Young LLP where re-elected as Auditors of the Company, to hold

office until the conclusion of the next Annual General Meeting

9. The Directors were authorised to fix the Auditor's remuneration

10. Article 19 (3) of the Company's Articles of Association were amended to allow for the aggregate remuneration of all non-executive directors not to exceed one million pounds in any twelve month period.

The Audited Financial Statements for the year ended 31 December 2008 were sent to shareholders on 15 May 2008 and are on the Company's website at www.highlandgold.com 

Enquiries:

Duncan Baxter, Head Corporate Affairs +44 (0)1534 814202