REG - Hummingbird Res. - Block Listing Six Monthly Return

Hummingbird ResourcesAnnouncement

14/09/2022 07:00

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RNS Number : 3358Z  Hummingbird Resources PLC  14 September 2022

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

14 September 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, certain of which are subject to the
satisfaction of performance criteria, as previously announced by the Company.
This update is regulatory and required every six months under the FCA's
Disclosure Guidance and Transparency Rules.

Between 14 March 2022 to 14 September 2022, there were 899,227 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 28,798,321 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, HIPPO 2016, HIPPO
                                                                               2018, HIPPO 2020, 2021 LTIP, 2022 LTIP and other share option schemes
 Period of return:                                                             From: 14 March 2022

                                                                               To:    14 September 2022

 Balance of unallotted securities under scheme(s) from previous return:        29,697,548 ordinary shares
 The amount by which the block scheme(s) has been increased since the date of  Nil ordinary shares
 the last return (if any increase has been applied for):
 Number of securities issued/allotted under the scheme during the period:      Nil ordinary shares
 Number of securities lapsed under the schemes during the period:              899,227 ordinary shares
 Balance under the schemes of securities not yet issued at the end of the      28,798,321 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 September 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 contact:

 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

 Gordon Hamilton                    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)

 George Cleary

 

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