| Results of the AGM 2016 | |
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26.05.2016
HIGHLAND GOLD MINING LIMITED
25 May 2016
Highland Gold Mining Limited ('the 'Company')
Result of Annual General Meeting
At the Annual General Meeting of the Company held today 25 May 2016 all of the following resolutions were passed:-
Ordinary Resolutions:
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The report of the directors, the audited financial statements and auditor's report for the year ended 31 December 2015 were adopted;
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A final dividend of £0.025 for each Ordinary Share of £0.001 in the Company was declared;
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Eugene Shvidler, who retired as a director of the Company, was re-elected;
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Terry Robinson, who retired as a director of the Company, was re-elected;
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Colin Belshaw, who retired as a director of the Company, was re-elected;
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Ernst & Young LLP were re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting; and
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The directors were authorised to fix the auditor's remuneration.
The percentage of the votes cast was 76%.
The dividend payment date is 27 May 2016.
The Audited Financial Statements for the year ended 31 December 2015 were sent to shareholders on 6 May 2016 and are available on the Company's website at www.highlandgold.com
Enquiries: Duncan Baxter, Non-executive Director: +44 (0)1534 814202
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Highland Gold Mining Ltd
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PRODUCTEUR |
CODE : HGM.L |
ISIN : GB0032360173 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Highland Gold est une société de production minière d'or basée au Royaume-Uni. Highland Gold est en développement de projets d'or, d'argent, de palladium et de platine in Russia. Ses principaux projets en production sont DARASUN et MNV-MNOGOVERSHINNOYE in Russia, ses principaux projets en développement sont NOVOSHIROKINSKOYE, TASEEVSKOYE, FEDOROVA et MAYSKOYE in Russia et ses principaux projets en exploration sont BELAYA GORA, LYUBOV, UNKURTASH et KASSAN in Russia. Highland Gold est cotée au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 97,5 milliards GBX (108,3 milliards US$, 91,4 milliards €). La valeur de son action a atteint son plus bas niveau récent le 01 juillet 2016 à 100,00 GBX, et son plus haut niveau récent le 18 novembre 2020 à 299,80 GBX. Highland Gold possède 325 222 098 actions en circulation. |