REG - Hummingbird Res. - Block Listing Six Monthly Return

Hummingbird ResourcesAnnouncement

11/09/2024 07:00

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RNS Number : 6596D  Hummingbird Resources PLC  11 September 2024

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

 

11 September 2024

Hummingbird Resources plc

("Hummingbird", the "Group" 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 12 March 2024 to 11 September 2024, 15,070,190 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 4,133,884 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 March 2024

                                                                               To: 11 September 2024
 Balance of unallotted securities under scheme(s) from previous return:        19,204,074 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:              15,070,190 ordinary shares
 Balance under the schemes of securities not yet issued at the end of the      4,133,884 ordinary shares
 period subject to the block admission:

Total Voting Rights

At 11 September 2024, the total number of voting rights in the Company is
810,285,389. 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 controlling interest in the
Dugbe Gold Project in Liberia that is being developed by joint venture
partners, Pasofino Gold Limited. 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

 Charlie Hammond         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 Pope

 

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