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
the last return (if any increase has been applied for):
|
Nil
ordinary shares
|
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
period subject to the block admission:
|
19,204,074
ordinary shares
|
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).
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 or
contact:
Daniel Betts, CEO
Thomas Hill, FD
Edward Montgomery, CD
|
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
Ana Ercegovic
|
Canaccord
Genuity Limited
Broker
|
Tel: +44 (0) 20 7523 8000
|
Bobby Morse
Oonagh Reidy
George Cleary
|
Buchanan
Financial PR/IR
|
Tel: +44 (0) 20 7466 5000
Email: HUM@buchanan.uk.com
|