Last checked at 16 Jun 2014 07:00
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 |