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Directorate Change

1 Sep 2009 07:00

RNS Number : 9553X
Highland Gold Mining Limited
01 September 2009
 



Highland Gold Mining Limited 

Board Change

1 September 2009

Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces the resignation of Alex Davidson from its Board of Directors with effect from 31 August 2009

Enquiries:

Highland Gold Mining Limited

Duncan Baxter, Chairman - +44 (0)1534 814 202 

Dmitry Yakushkin, Head of Communications - +7 495 777 3155

Fin Public Relations   Alex Glover - +44 (0) 207 608 2280

Smith's Dominic Palmer-Tomkinson - +44 (0) 207 239 0140

JPMorgan Cazenove (Nominated Adviser)

Michael Wentworth-Stanley, Managing Director 

Sam Critchlow - +44 (0) 207 588 2828

www.highlandgold.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAPUURCRUPBUBA
Date   Source Headline
10th Aug 202011:51 amRNSForm 8.5 (EPT/NON-RI)
10th Aug 202010:28 amBUSFORM 8.3 - HIGHLAND GOLD MINING LTD
10th Aug 20209:22 amRNSForm 8.5 (EPT/RI)
10th Aug 20207:00 amRNSForm 8.3 - Highland Gold Mining Limited
10th Aug 20207:00 amBUSForm 8.3 - Highland Gold Mining Limited
7th Aug 202011:58 amBUSForm 8.3 - HIGHLAND GOLD MINING LTD
7th Aug 202010:09 amRNSForm 8.5 (EPT/NON-RI)
7th Aug 20209:17 amRNSForm 8.5 (EPT/RI)
7th Aug 20209:11 amRNSForm 8.5 (EPT/RI) - Highand Gold Mining Ltd
7th Aug 20207:00 amRNSForm 8 – Opening Position Disclosure - HGM
6th Aug 20203:22 pmBUSForm 8.3 - Highland Gold Mining
6th Aug 202011:25 amPRNForm 8.3 - Highland Gold Mining Ltd
6th Aug 202011:22 amBUSForm 8.3 - Highland Gold Mining Ltd
6th Aug 202011:14 amRNSForm 8.5 (EPT/NON-RI)
6th Aug 20209:31 amRNSForm 8.5 (EPT/RI)
6th Aug 20209:10 amRNSForm 8.5 (EPT/RI) - Highland Gold Mining Ltd
5th Aug 20203:25 pmBUSForm 8.3 - Highland Gold Mining
5th Aug 20202:08 pmRNSForm 8.3 - Highland Gold Mining Limited
5th Aug 202011:29 amGNWForm 8.3 - [Highland Gold Mining Limited] - (HHL)
5th Aug 202011:26 amGNWForm 8.3 - [Highland Gold Mining Limited] - (HHL)
5th Aug 202011:25 amRNSForm 8.3 - Highland Gold Mining Limited
5th Aug 202011:16 amRNSForm 8.5 (EPT/NON-RI)
5th Aug 202011:14 amPRNForm 8.3 - Highland Gold Mining Ltd
5th Aug 202010:40 amBUSForm 8.3 - Highland Gold Mining Ltd
5th Aug 202010:06 amRNSForm 8.5 (EPT/RI)
5th Aug 20207:00 amRNSTR-1: Form for notification of major holdings
4th Aug 20202:09 pmRNSForm 8.3 - Highland Gold Mining Limited
4th Aug 202012:59 pmRNSBMO CML - Form 8.5 (EPT/NON-RI)
4th Aug 202011:17 amBUSForm 8.3 - HIGHLAND GOLD MINING LTD
4th Aug 202010:50 amRNSForm 8.3 - Highland Gold Mining Limited
4th Aug 20209:40 amRNSForm 8.5 (EPT/RI)
4th Aug 20207:00 amBUSForm 8.3 - Highland Gold Mining - Amendment
3rd Aug 20205:01 pmBUSForm 8.3 - Highland Gold Mining
3rd Aug 20204:20 pmRNSForm 8.3 - [Highland Gold Mining LTD]
3rd Aug 20204:06 pmRNSForm 8.3 - Highland Gold Mining Ltd
3rd Aug 20203:41 pmRNSTR-1: Form for notification of major holdings
3rd Aug 20202:49 pmRNSForm 8.3 - Offer for Highland Gold Mining Limited
3rd Aug 202012:22 pmPRNForm 8 (DD) - Highland Gold Mining Ltd
3rd Aug 202012:15 pmPRNForm 8 (OPD) - Highland Gold Mining Ltd
3rd Aug 202012:12 pmRNSForm 8.3 - Highland Gold Mining Limited
3rd Aug 202012:08 pmRNSBMO CML - Form 8.5 (EPT/NON-RI)
3rd Aug 202011:59 amRNSForm 8.3 - HIGHLAND GOLD MINING LIMITED
3rd Aug 202011:06 amRNSForm 8.3 - Highland Gold Mining Limited
3rd Aug 202010:57 amGNWForm 8.3 - [Highland Gold Mining Limited] - (HHL)
3rd Aug 202010:53 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - Highland Gold Mining Ltd - Ordinary Shares
3rd Aug 20209:34 amRNSForm 8.5 (EPT/RI)
31st Jul 20204:16 pmRNSForm 8.3 - [Highland Gold Mining Ltd]
31st Jul 20204:00 pmRNSDirector/PDMR Shareholding
31st Jul 202012:28 pmRNSResults of Annual General Meeting
31st Jul 20207:00 amRNSRECOMMENDED PRE-CONDITIONAL MANDATORY CASH OFFER

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