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Mailing of 2016 Annual Report and Notice of AGM

28 Apr 2017 10:32

RNS Number : 6918D
Highland Gold Mining Limited
28 April 2017
 

 

HIGHLAND GOLD MINING LIMITED

 

Mailing of 2016 Annual Report and Notice of AGM

 

28 April 2017

 

 

Highland Gold Mining Limited (the "Company") today published its Annual Report and Accounts for 2016.

 

The Annual Report, which contains the Notice of AGM for the 2017 Annual General Meeting, is available to view in the "Investor Relations/Reports" section of the Company's website at www.highlandgold.com. Copies of these documents and a proxy form for the 2017 AGM are being mailed to shareholders today.

 

The Annual General Meeting of the Company will be held on Wednesday, 17 May 2017 at 26 New Street, St Helier, Jersey JE2 3RA at 11.00 am.

 

 

FOR FURTHER INFORMATION PLEASE CONTACT:

 

Highland Gold

John Mann, Head of Communications+ 7 495 424 95 21Duncan Baxter, Non-Executive Director+ 44 (0) 1534 814 202

Numis Securities Limited(Nominated Adviser and Broker)

John Prior, James Black

Paul Gillam

+44 (0) 207 260 1000

 

Peat & Co(Joint Broker)

Charlie Peat+44 (0) 207 104 2334

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFMGZDLRGGNZG
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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