20 September 2012
Hummingbird Resources plc
BLOCK LISTING SIX MONTHLY RETURN
Hummingbird Resources plc ("Hummingbird" or the "Company") today announces the following update relating to its block admission of shares to be issued to certain optionholders upon the exercise by such optionholders of options granted pursuant to the Company's share options schemes:
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, and other share options
|
Period of return: |
From: 21 March 2012 To: 20 September 2012
|
Balance under the schemes of securities not issued at the beginning of the period subject to the block admission:
|
4,385,000 ordinary shares |
Number of securities issued under the schemes during the period:
|
100,000 ordinary shares |
Number of securities lapsed under the schemes during the period:
|
156,500 ordinary shares |
Balance under the schemes of securities not yet issued at the end of the period subject to the block admission:
|
4,128,500 ordinary shares |
Number and class of securities originally admitted and the date of admission: |
4,385,000 ordinary shares admitted on 21 March 2012
|
Name of contact: |
Thomas Hill, Company Secretary
|
Telephone number of contact: |
+44 (0)20 3416 3560
|
For further information, please contact:
Hummingbird Resources plc Thomas Hill, Company Secretary Robert Monro, Head of Business Development
|
+44 (0)20 3416 3560
|
Liberum Capital Nominated Adviser and Broker Tom Fyson / Christopher Kololian
|
+44 (0)20 3100 2222 |
Jefferies Hoare Govett Joint Broker Sara Hale / Thomas Rider
|
+44 (0)20 7029 8000 |
FTI Consulting Financial PR Ben Brewerton / Oliver Winters |
+44 (0) 20 7831 3113 |