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AGM Statement

31st May 2005 16:36

Highland Gold Mining Limited31 May 2005 31 May 2005 HIGHLAND GOLD MINING LIMITED Result of AGM At the AGM of Highland Gold Mining Limited held today in St Helier, Jersey, allthe resolutions were passed on a show of hands. The dividend of US$1 cent per share is payable on 3 June 2005. 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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