We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highland Gold Mining Ld | LSE:HGM | London | Ordinary Share | GB0032360173 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 299.60 | 299.80 | 300.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHGM
RNS Number : 0072A
Highland Gold Mining Limited
23 May 2019
HIGHLAND GOLD MINING LIMITED
23 May 2019
Results of Annual General Meeting
Highland Gold Mining Limited ("Highland Gold" or the "Company", AIM: HGM) today held its Annual General Meeting of Shareholders at 26 New Street, St Helier, Jersey at 11.00 am local time.
All of the resolutions brought before the AGM were passed. The voting on each resolution was as follows:
1. That the Directors' Report, Audited Financial Statements and the Auditors' Report for the year ended 31 December 2018 be received.
For: 99.99% Against: 0.01%
2. That Eugene Shvidler, who retired by rotation as a Director of the Company, be re-elected.
For: 91.90% Against: 8.10%
3. That Valery Oyf, who retired by rotation as a Director of the Company, be re-elected.
For: 84.50% Against: 15.50%
4. That Duncan Baxter, who retired by rotation as a Director of the Company, be re-elected.
For: 84.63% Against: 15.37%
5. That Ernst & Young LLP be re-elected as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting.
For: 99.99% Against: .01%
6. That the Directors be authorised to fix the Auditor's remuneration
For: 92.32% Against: 7.68%
The percentage of votes cast was 65.30%.
The Audited Financial Statements for the year ended 31 December 2018 were sent to shareholders on 30 April 2019 and are available on the Company's website at www.highlandgold.com
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 John Prior, James Black, Paul Gillam (Nominated Adviser and Joint +44 (0) 207 260 1000 Broker) BMO Capital Markets Limited Jeffrey Couch, Tom Rider, Pascal Lussier (Joint Broker) Duquette +44 (0) 207 236 1010 Peat & Co Charlie Peat (Joint Broker) +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.
END
RAGLLFFIELIVFIA
(END) Dow Jones Newswires
May 23, 2019 06:24 ET (10:24 GMT)
1 Year Highland Gold Mining Ld Chart |
1 Month Highland Gold Mining Ld Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions