Корпоративное действие highland gold mining ltd ord shs — annual general meeting

17.05.2013

Corporate action number CA000009172230
ISIN GB0032360173
Corporate action description

Agenda:

cmmt please note that shareholders are allowed to vote ’in favor’ or ’against’ for all resolutions. Thank you. 1 that the directors’ report, the audited financial statements and auditors report at 31 december 2012 be adopted 2 that a final dividend of gbp 0.03 for each ordinary share of gbp 0.001 in the company be declared 3 to re-elect valery oyf as a director of the company 4 to re-elect alla baranovskaya as a director of the company 5 to re-elect sergey mineev as a director of the company 6 to re-elect andrey solovyov as a director of the company 7 that ernst young llp be re-appointed as auditors 8 that the directors be authorised to fix the remuneration of the auditors.

Meeting date 11/06/13 TIME: 11:00
Record date 07/06/13
Deadline 05/06/13
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