TIDMHUM

RNS Number : 5870E

Hummingbird Resources PLC

14 March 2022

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

14 March 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, subject to relevant performance criteria. This update is regulatory and required every six months under the FCA's Disclosure Guidance and Transparency Rules.

Between the period 14 September 2021 to 14 March 2022, there were 931,178 exercises under share option schemes by former employees of the Company; additionally, 2,201,757 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 29,697,548 ordinary shares.

 
 Name of company:                           Hummingbird Resources plc 
 Name of schemes:                           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 September 2021 
                                             To: 14 March 2022 
 Balance of unallotted securities           11,136,404 ordinary shares 
  under scheme(s) from previous return: 
 The amount by which the block scheme(s)    21,694,079 ordinary shares, 
  has been increased since the date          comprised of 7,865,918 RSUs 
  of the last return (if any increase        applied for pursuant to the 
  has been applied for):                     2021 LTIP and 13,828,161 
                                             RSUs applied for pursuant 
                                             to the 2022 LTIP, all of 
                                             which are to be admitted 
                                             on 15 March 2022. 
 Number of securities issued/allotted       931,178 ordinary shares 
  under the scheme during the period: 
 Number of securities lapsed under          2,201,757 ordinary shares 
  the schemes during the period: 
 Balance under the schemes of securities    29,697,548 ordinary shares 
  not yet issued at the end of the 
  period subject to the block admission: 
 
 Name of contact:                           Tracey Fung, Company Secretary 
 Telephone number of contact:               +44 (0) 207 409 6660 
 

Total Voting Rights

At 14 March 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 subscribe to our investor releases via investor email alerts

 
 Daniel Betts,          Hummingbird Resources       Tel: +44 (0) 20 
  CEO                    plc                         7409 6660 
  Thomas Hill, 
  FD 
  Anthony Köcken 
  , COO 
  Edward Montgomery, 
  CSO & ESG 
 James Spinney          Strand Hanson Limited       Tel: +44 (0) 20 
  Ritchie Balmer         Nominated Adviser           7409 3494 
                       --------------------------  ---------------------------- 
 James Asensio          Canaccord Genuity Limited   Tel: +44 (0) 20 
  Thomas Diehl           Broker                      7523 8000 
                       --------------------------  ---------------------------- 
 Bobby Morse            Buchanan                    Tel: +44 (0) 20 
  Ariadna Peretz         Financial PR/IR             7466 5000 
  James Husband                                      Email: HUM@buchanan.uk.com 
                       --------------------------  ---------------------------- 
 

Notes to Editors

Hummingbird Resources (AIM: HUM) is a multi-asset, multi-jurisdiction gold production, development and exploration Company, a member of the World Gold Council and a founding member of Single Mine Origin ( 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 subscribe to our investor releases via investor email alerts

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END

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March 14, 2022 03:00 ET (07:00 GMT)

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