Block Listing Six Monthly Return

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 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:

899,227 ordinary shares

Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:

28,798,321 ordinary shares

 



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 ). 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   or contact:

Daniel Betts, CEO

Thomas Hill, FD

Anthony  Köcken , COO

Edward Montgomery, CSO & ESG

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

Gordon Hamilton

Canaccord Genuity Limited

Broker

Tel: +44 (0) 20 7523 8000

Bobby Morse

Ariadna Peretz

George Cleary

Buchanan

Financial PR/IR

Tel:  +44 (0) 20 7466 5000

Email:  HUM@buchanan.uk.com

 

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