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Pin to quick picksHGM.L Regulatory News (HGM)

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EGM Statement

14 Jan 2008 14:06

Highland Gold Mining Limited14 January 2008 HIGHLAND GOLD MINING LIMITED Result of Extraordinary General Meeting At an Extraordinary General Meeting of Highland Gold Mining Limited held today14 January 2008, all the resolutions were passed. Enquiries:Duncan Baxter, Corporate Affairs Director +44 (0)1534 814202 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Oct 20057:00 amRNSShare Options
22nd Sep 20057:02 amRNSInterim Results
21st Sep 200512:15 pmRNSNotice of Interim Results
5th Aug 20057:00 amRNSTrading Statement
3rd Aug 200512:23 pmRNSDirectorate Change
12th Jul 20053:30 pmRNSHolding(s) in Company
30th Jun 20057:00 amRNSTaseevskoye Deposit Update
29th Jun 20055:21 pmRNSHolding(s) in Company
24th Jun 20051:32 pmRNSProduction Update
20th Jun 20051:27 pmRNSHolding(s) in Company
7th Jun 20052:30 pmRNSHolding(s) in Company
31st May 20054:36 pmRNSAGM Statement
19th May 20057:00 amRNSAppointment
17th May 20052:43 pmRNSAdditional Listing
10th May 20055:57 pmRNSStatement re shareholding
6th May 20057:00 amRNSStatement re subscription
20th Apr 20053:26 pmRNSStatement re: Dividend Dates
19th Apr 20057:01 amRNSFinal Results
7th Apr 20057:00 amRNSCompletion of Bond Issue
24th Mar 200512:19 pmRNSBond Issue
24th Mar 200512:17 pmRNSNotice of Results
23rd Mar 20053:05 pmRNSHolding(s) in Company
1st Mar 20055:38 pmRNSNotification of Holding
28th Feb 20052:51 pmRNSSredne-Golgotayskoye Deposit
28th Feb 20051:49 pmRNSHoldings in Company
2nd Feb 20051:09 pmRNSTrading Statement

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