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Directorate Change

10 Dec 2009 07:00

RNS Number : 8583D
Highland Gold Mining Limited
10 December 2009
 



Highland Gold Mining Limited 

Board Changes 

10 December 2009

Highland Gold Mining Limited ("Highland"), the AIM quoted Russian gold producer, announces, with effect from 9 December 2009, the appointment of Mr Jacques McMullen to the Board of Directors. Mr. McMullen currently holds the position of Senior Vice President, Special Projects at Barrick Gold Corporation of Canada ("Barrick"), and is based at Barrick's head office in Toronto and will serve as a non-executive director.

Jacques McMullen (53) graduated in 1977 from Laval University (Quebec, Canada) with a degree in Metallurgical Engineering; subsequently, he completed a Master's Degree in Mineral Processing. He joined Barrick in 1994 as a result of Barrick's acquisition of LAC Minerals. With over thirty years of industrial experience, he has held numerous operating and corporate positions which have involved him internationally with cross-functional expertise applied to operations, feasibility studies, evaluations, project development and start-ups. 

The appointment follows the agreement with Highland, through which Barrick, whose participation in Highland is 20.3%, have the right to appoint two directors to the Board of HighlandThe other director serving on the Board of Highland is Nicholas Nikolakakis.

The Board has considered the independence of the directors on the Board and has determined that Mr McMullencannot be regarded as independent as he is connected to Barrick, a substantial shareholder.

The Board of Highland and J.PMorgan Cazenove, as the Nominated Adviser, have reviewed and accepted the nomination and the Directors are pleased to welcome Mr McMullen to the Board. 

In respect of the appointment, in accordance with Rule 17 of the AIM Rules, there is no information required to be disclosed pursuant to Schedule 2 paragraph (g) (i) to (viii).

Enquiries:

Highland Gold Mining Limited

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

Dmitry Yakushkin, Head of Communications - +7 495 424 9521

J.PMorgan Cazenove (Nominated Adviser)

Michael Wentworth-Stanley, Managing Director - +44 (0) 207 588 2828

www.highlandgold.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUUGMAPUPBGCB
Date   Source Headline
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13th Aug 202012:34 pmPRNForm 8.3 - Highland Gold Mining Ltd
13th Aug 202011:11 amBUSForm 8.3 - HIGHLAND GOLD MINING LTD
13th Aug 20209:42 amRNSForm 8.5 (EPT/NON-RI)
13th Aug 20209:28 amRNSForm 8.5 (EPT/RI)
13th Aug 20209:07 amRNSForm 8.3 - Highland Gold Mining Limited
12th Aug 20203:07 pmBUSForm 8.3 - Highland Gold Mining
12th Aug 20202:25 pmRNSForm 8.3 - Highland Gold Mining Limited
12th Aug 20201:55 pmPRNForm 8.3 - Highland Gold Mining Ltd
12th Aug 202011:26 amRNSForm 8.5 (EPT/NON-RI)
12th Aug 202010:23 amBUSFORM 8.3 - HIGHLAND GOLD MINING LTD
12th Aug 20209:20 amRNSForm 8.5 (EPT/RI)
12th Aug 20208:43 amRNSRegulatory Application
11th Aug 20202:58 pmRNSForm 8.3 - Highland Gold Mining Limited
11th Aug 20201:38 pmPRNForm 8.3 - Highland Gold Mining Ltd
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11th Aug 202011:01 amRNSForm 8.5 (EPT/RI)
11th Aug 202010:52 amRNSForm 8 (DD) - Highland Gold Mining Limited
11th Aug 202010:43 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 202010:13 amBUSFORM 8.3 - HIGHLAND GOLD MINING LTD
11th Aug 20209:09 amRNSForm 8.5 (EPT/RI) - Highland Gold Mining Ltd
11th Aug 20207:00 amRNSForm 8.3 - Highland Gold Mining Limited
11th Aug 20207:00 amBUSForm 8.3 - Highland Gold Mining Limited - Replacement
10th Aug 202012:19 pmRNSForm 8 (DD) - Highland Gold Mining Ltd

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