Hummingbird Resources PLC Block Listing Six Monthly Return (5870E)
March 14 2022 - 03:00AM
UK Regulatory
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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