Results of Annual General Meeting

11.06.2013

At the Annual General Meeting of the Company held today 11 June 2013, all the following resolutions were passed:

Ordinary Resolutions:

  • The report of the directors, the audited financial statements and auditor's report for the year ended 31 December 2012 were adopted;
  • A final dividend of £0.03 for each Ordinary Share of £0.001 in the Company was declared;
  • Valery Oyf, who retired as a director of the Company, was re-elected;
  • Alla Baranovskaya, who retired as a director of the Company, was re-elected;
  • Sergey Mineev, who retired as a director of the Company, was re-elected;
  • Andrey Solovyov, who retired as a director of the Company, was re-elected;
  • Ernst & Young LLP were re-elected as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting; and
  • The directors were authorised to fix the auditor's remuneration.

The percentage of the votes cast was 60.6%

The dividend payment date is 14 June 2013.

The Audited Financial Statements for the year ended 31 December 2012 were sent to shareholders on 10 May 2013 and are on the Company's website at www.highlandgold.com

Enquiries: Duncan Baxter, Non-executive Director: +44 (0)1534 814202