REG - Hummingbird Res. - Block Listing Six Monthly Return
RNS Number : 5416LHummingbird Resources PLC13 September 2021Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining
13 September 2021
Hummingbird Resources plc
("Hummingbird" or the "Company")
Block Listing Six Monthly Return
Hummingbird Resources plc (AIM: HUM), announces the following update on its block admission of shares to be issued to holders of options granted as part of the Company's share option schemes. This update is regulatory and required every six months under the FCA's Disclosure Guidance and Transparency Rules.
Between the period 12 March 2021 to 11 September 2021, there were no exercises under the share option scheme by Directors or any other member of the Company. 225,606 ordinary shares options did however lapse in that time period due to personnel movements. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 11,136,404 ordinary shares.
Name of company:
Hummingbird Resources plc
Name of schemes:
The Hummingbird Resources plc - Unapproved Share Option Scheme, the Hummingbird Resources Limited EMI Share Option Plan 2010, and other share options
Period of return:
From: 12 March 2021
To: 11 September 2021
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:
11,362,010 ordinary shares
Number of securities issued under the schemes during the period:
Nil ordinary shares
Number of securities lapsed under the schemes during the period:
225,606 ordinary shares
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:
11,136,404 ordinary shares
Name of contact:
Thomas Hill, Company Secretary
Telephone number of contact:
+44 (0)207 409 6660
Total Voting Rights
At 11 September 2021, the total number of voting rights in the Company is 392,676,809 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
**ENDS**
Daniel Betts, CEO
Thomas Hill, FD
Anthony Kocken, COO
Edward Montgomery, CSO & ESG
Hummingbird Resources plc
Tel: +44 (0) 20 7409 6660
James Spinney
Ritchie Balmer
Strand Hanson Limited
Nominated Adviser
Tel: +44 (0) 20 7409 3494
James Asensio
Canaccord Genuity Limited
Broker
Tel: +44 (0) 20 7523 8000
Bobby Morse
Augustine Chipungu
James Husband
Buchanan
Financial PR/IR
Tel: +44 (0) 20 7466 5000
Notes to Editors:
Hummingbird Resources (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold production, development and exploration Company and member of the World Gold Council ('WGC'). Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ('ESG') policies and practices. The Company currently has two core gold projects, the Yanfolila Gold Mine in Mali, and the recently acquired Kouroussa Gold Project in Guinea. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement.
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