Publication of Circular and Notice of GM

Highlands 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