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AGM Statement

7 Jun 2006 16:50

Highland Gold Mining Limited07 June 2006 HIGHLAND GOLD MINING LIMITED Result of AGM At the AGM of Highland Gold Mining Limited held today 7 June 2006, all theresolutions were passed on a show of hands. 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

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