REG - Hummingbird Res. - Block Listing Six Monthly Return

Hummingbird ResourcesAnnouncement

11/03/2024 08:00

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RNS Number : 2482G  Hummingbird Resources PLC  11 March 2024

 

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

 

11 March 2024

Hummingbird Resources plc

("Hummingbird", "Group" or the "Company")

Block Listing Six Monthly Return

Hummingbird (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 12 September 2023 to 11 March 2024, 4,639,870 ordinary share options
lapsed. As such, the balance under the schemes of securities not issued at the
end of the period subject to the block admission totalled 19,204,074 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, 2023 LTIP and other share option
                                                                               schemes
 Period of return:                                                             From: 12 September 2023

                                                                               To: 11 March 2024
 Balance of unallotted securities under scheme(s) from previous return:        23,843,944 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:              4,639,870 ordinary shares
 Balance under the schemes of securities not yet issued at the end of the      19,204,074 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

On 11 March 2024, the total number of voting rights in the Company is
799,374,658. 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 producing 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
once at commercial production. Further, the Company has a 51% controlling
interest in the Dube Gold Project in Liberia that is being developed by
joint venture partners, Pasofino Gold Limited. The final feasibility results
on Dugbe demonstrate 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. The Company's vision is to continue to grow our asset
base, producing profitable ounces, while adhering to the highest international
standards of 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

 Ana Ercegovic           Broker
 Bobby Morse             Buchanan                   Tel:  +44 (0) 20 7466 5000

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

 George Cleary

 

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