Posting of Circular and Notice of General Meeting

RNS Number : 6475J
Hummingbird Resources PLC
16 June 2014
 



 

16 June 2014

 

Hummingbird Resources plc

("Hummingbird" or the "Company") (AIM: HUM)

 

Posting of Circular

Notice of General Meeting

 

Hummingbird, the gold exploration and development company, announces that it has posted a circular (the "Circular") to its shareholders containing details of the resolutions proposed in connection with the acquisition of all of Gold Fields' mining and exploration interests in Mali announced on 12 June 2014

 

The Circular contains a notice convening a general meeting of shareholders to be held at 11am on 1 July at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.

 

The Circular is available on the Company's website: www.hummingbirdresources.co.uk 

 

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 

Last time and date of receipt of Forms of Proxy                                                              11 am on 27 June 2014

 

General Meeting                                                                                                            11am on 1 July 2014

 

Admission date for Consideration Shares                                                                        8 am on 2 July 2014

 

 

Capitalised terms used but not defined in this announcement bear the meanings ascribed to them in the Circular.

 

ENDS

 

Enquiries:

 

Hummingbird Resources plc

Daniel Betts, Chief Executive Officer


Thomas Hill, Finance Director


Robert Monro, Head of Business Development

+44 (0) 203 416 3560



Cantor Fitzgerald Europe


Co-Financial Adviser, Nominated Adviser and Broker


Stewart Dickson / Jeremy Stephenson / Carrie Lun

+44 (0) 207 894 7000

 

Strand Partners

Co-Financial Adviser

Neil Passmore / Andrew Chubb

 

 

 

 

+44 (0) 207 907 8500

FTI Consulting LLP


Financial PR


Ben Brewerton / Oliver Winters / Sara Powell

+44 (0) 203 727 1000



 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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