REG - Hummingbird Res. - Block Listing Six Monthly Return

Hummingbird ResourcesAnnouncement

14/03/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220314:nRSN5870Ea&default-theme=true

RNS Number : 5870E  Hummingbird Resources PLC  14 March 2022

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

14 March 2022

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 incentive schemes, subject to relevant performance criteria.
This update is regulatory and required every six months under the FCA's
Disclosure Guidance and Transparency Rules.

Between the period 14 September 2021 to 14 March 2022, there were 931,178
exercises under share option schemes by former employees of the Company;
additionally, 2,201,757 ordinary share options lapsed in that time period. As
such, the balance under the schemes of securities not issued at the end of the
period subject to the block admission totalled 29,697,548 ordinary shares.

 Name of company:                                                              Hummingbird Resources plc
 Name of schemes:                                                              Hummingbird Resources Limited EMI Share Option Plan 2010, HIPPO 2016, HIPPO
                                                                               2018, HIPPO 2020, 2021 LTIP, 2022 LTIP and other share option schemes
 Period of return:                                                             From: 14 September 2021

                                                                               To:    14 March 2022

 Balance of unallotted securities under scheme(s) from previous return:        11,136,404 ordinary shares
 The amount by which the block scheme(s) has been increased since the date of  21,694,079 ordinary shares, comprised of 7,865,918 RSUs applied for pursuant
 the last return (if any increase has been applied for):                       to the 2021 LTIP and 13,828,161 RSUs applied for pursuant to the 2022 LTIP,
                                                                               all of which are to be admitted on 15 March 2022.
 Number of securities issued/allotted under the scheme during the period:      931,178 ordinary shares
 Number of securities lapsed under the schemes during the period:              2,201,757 ordinary shares
 Balance under the schemes of securities not yet issued at the end of the      29,697,548 ordinary shares
 period subject to the block admission:

 Name of contact:                                                              Tracey Fung, Company Secretary
 Telephone number of contact:                                                  +44 (0) 207 409 6660

  Total Voting Rights

At 14 March 2022, the total number of voting rights in the Company is
393,607,987 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**

Notes to Editors:

Hummingbird Resources (AIM: HUM) is a multi-asset, multi-jurisdiction gold
production, development and exploration Company, member of the World Gold
Council and founding member of Single Mine Origin (www.singlemineorigin.com
(http://www.singlemineorigin.com/) ). The Company currently has two core gold
projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa
Gold Mine in Guinea, which will more than double current gold production
when in production, scheduled for first gold pour end of Q2 2023. 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. Our vision is to continue to grow our asset base,
producing profitable ounces, while placing our Environmental, Social &
Governance ('ESG') policies and practices at the heart of all we do.

For further information, please visit hummingbirdresources.co.uk
(https://www.hummingbirdresources.co.uk/)  or subscribe to our investor
releases via  investor email alerts
(https://www.hummingbirdresources.co.uk/investors/regulatory-news-alerts/#subscribe)
 

 Daniel Betts, CEO                  Hummingbird Resources plc  Tel: +44 (0) 20 7409 6660

 Thomas Hill, FD

 Anthony Köcken, COO

 Edward Montgomery, CSO & ESG
 James Spinney                      Strand Hanson Limited      Tel: +44 (0) 20 7409 3494

 Ritchie Balmer                     Nominated Adviser

 James Asensio                      Canaccord Genuity Limited  Tel: +44 (0) 20 7523 8000

 Thomas Diehl                       Broker
 Bobby Morse                        Buchanan                   Tel:  +44 (0) 20 7466 5000

 Ariadna Peretz                     Financial PR/IR            Email: HUM@buchanan.uk.com (mailto:HUM@buchanan.uk.com)

 James Husband

Notes to Editors

Hummingbird Resources (AIM: HUM) is a multi-asset, multi-jurisdiction gold
production, development and exploration Company, a member of the World Gold
Council and a founding member of Single Mine Origin (singlemineorigin.com
(http://www.singlemineorigin.com/) ). The Company currently has two core gold
projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa
Gold Mine in Guinea, which will more than double current gold production
when in production, scheduled for first gold pour end of Q2 2023. 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. Our vision is to continue to grow our asset base,
producing profitable ounces while placing our Environmental, Social &
Governance ('ESG') policies and practices at the heart of all we do.

For further information, please visit hummingbirdresources.co.uk
(https://www.hummingbirdresources.co.uk/)  or subscribe to our investor
releases via investor email alerts
(https://www.hummingbirdresources.co.uk/investors/regulatory-news-alerts/#subscribe)
 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BLREANDDFDSAEFA