Publication of Circular and Notice of GM

RNS Number : 7648T

Highlands Natural Resources PLC

01 April 2016

 

1 April 2016

Highlands Natural Resources plc ('Highlands' or 'the Company')

Publication of Circular and Notice of General Meeting

Highlands, the London listed oil and gas company, is pleased to announce that it has today posted a circular ('the Circular') convening a General Meeting ('GM') of shareholders for the purpose of renewing shareholder authorities to allot certain Ordinary Shares between now and the next Annual General Meeting of the Company.  Further details of the GM and the resolutions proposed (which are a renewal of the authorities previously granted by shareholders on 26 February 2015) are set out in the Circular, a copy of which is available on the Company's website www.highlandsnr.com. 

In accordance with LR 14.3.6, a copy of the Circular has been forwarded to the FCA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.

**ENDS**

For further information please contact:

Highlands Natural Resources plc Robert Price [phone] Cenkos Securities plc Neil McDonald [phone] Nick Tulloch [phone] St Brides Partners Ltd Lottie Brocklehurst [phone] Elisabeth Cowell

 

END

 

 

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