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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
 
 
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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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