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Mailing of 2018 Annual Report and Notice of AGM

30 Apr 2019 13:13

RNS Number : 5951X
Highland Gold Mining Limited
30 April 2019
 

 

HIGHLAND GOLD MINING LIMITED

30 April 2019

 

 

Mailing of 2018 Annual Report and Notice of AGM

 

 

Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today published its full Annual Report and Accounts for the year 2018.

 

The Annual Report, which includes a notice of the 2019 Annual General Meeting (AGM), is available to view in the Investors' section of the Company's website. Copies of these documents and a proxy form for the 2019 AGM are being mailed to shareholders today.

 

The Annual General Meeting of the Company will be held on Thursday, 23 May 2019, at 26 New Street, St Helier, Jersey JE2 3RA at 11.00 am.

 

 

FOR FURTHER INFORMATION PLEASE CONTACT:

 

Highland Gold Mining Ltd.

John Mann, Head of Communications

+ 7 495 424 95 21

Duncan Baxter, Non-Executive Director

+ 44 (0) 1534 814 202

 

Numis Securities Limited

(Nominated Adviser and Joint Broker)

John Prior, James Black, Paul Gillam

+44 (0) 207 260 1000

 

BMO Capital Markets Limited

(Joint Broker)

Jeffrey Couch, Tom Rider, Pascal Lussier Duquette

+44 (0) 207 236 1010

 

Peat & Co

(Joint Broker)

Charlie Peat

+44 (0) 207 104 2334

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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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)
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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
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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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