REG - Hummingbird Res. - Block Listing Six Monthly Return

Hummingbird ResourcesAnnouncement

10/03/2023 07:15

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RNS Number : 5081S  Hummingbird Resources PLC  10 March 2023

 

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

 

10 March 2023

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, potentially subject to relevant performance
criteria, to be issued to holders of options granted as part of the Company's
incentive schemes. This update is regulatory and is required every six months
under the FCA's Disclosure Guidance and Transparency Rules.

Between 14 September 2022 to 10 March 2023, 3,415,165 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 25,383,156 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 September 2022

                                                                               To:    10 March 2023

 Balance of unallotted securities under scheme(s) from previous return:        28,798,321 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:              3,415,165 ordinary shares
 Balance under the schemes of securities not yet issued at the end of the      25,383,156 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 10 March 2023, the total number of voting rights in the Company is
455,773,694. This figure 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 plc (AIM: HUM) is a leading 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). 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. The final
feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics
such as a 3.5-year capex payback period once in production, and a 14-year life
of mine at a low AISC profile. 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.

 

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

 Edward Montgomery, CD
 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

 Oonagh Reidy            Financial PR/IR            Email: HUM@buchanan.uk.com

 George Cleary

 

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