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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

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