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Result of AGM

26 Jun 2018 13:30

RNS Number : 6373S
Hummingbird Resources PLC
26 June 2018
 

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

 

26 June 2018

 

Hummingbird Resources plc

Result of AGM

 

Hummingbird Resources (AIM: HUM) is pleased to announce that all resolutions were duly passed at its Annual General Meeting held today.

 

**ENDS**

 

For further information please visit www.hummingbirdresources.co.uk or contact: 

Daniel Betts, CEO

Thomas Hill, FD

Robert Monro, IR

Hummingbird Resources plc

Tel: +44 (0) 20 7409 6660

James Spinney

Ritchie Balmer

James Bellman

Strand Hanson Limited

Nominated Adviser

Tel: +44 (0) 20 7409 3494

Martin Davison

James Asensio

Canaccord Genuity Limited

Broker

Tel: +44 (0) 20 7523 8000

Gordon Poole

Owen Roberts

James Crothers

Camarco

Financial PR/IR

Tel: +44 (0) 20 3 757 4980

 

Notes to Editors:

Hummingbird Resources (AIM: HUM) is a leading gold production, development and exploration company. The Company has two core gold projects, the Yanfolila Gold Mine in Mali and the Dugbe Gold Project in Liberia. 

Yanfolila produced its first gold pour on time and budget in December 2017 and is expected to produce approximately 107,000oz gold/year on average over the Life of Mine. Yanfolila holds Probable Reserves of 709,800oz @ 3.14g/t, total Resources of 1.8Moz of gold and an additional 390,700oz of non-compliant exploration potential. 

The Dugbe Gold Project has Resources currently totalling 4.2Moz of gold and a completed NI 43-101 compliant PEA on the project showing a 29% IRR and US$186m NPV at a US$1,300 gold price. 

For more information, please visit www.hummingbirdresources.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGEAAKKAAPPEFF
Date   Source Headline
10th Jul 20152:45 pmRNSWarrant Exercise & Total Voting Rights
10th Jul 20157:00 amRNSDugbe Project MDA Signed with Liberian Government
6th Jul 20159:34 amRNSHolding(s) in Company
3rd Jul 20159:47 amRNSHolding(s) in Company
3rd Jul 20159:47 amRNSHolding(s) in Company
2nd Jul 20159:48 amRNSHolding(s) in Company
30th Jun 20157:00 amRNSSale of Asheba Licence in Ghana
26th Jun 20151:45 pmRNSResult of AGM
26th Jun 20157:00 amRNSRaises GBP0.5 million with long term shareholder
23rd Jun 201510:00 amRNSTotal Voting Rights - Correction
18th Jun 20153:30 pmRNSWarrant Exercise & Total Voting Rights
17th Jun 20157:00 amRNSGBP 3.5 million Placing
17th Jun 20157:00 amRNSImproved Technical Studies at Yanfolila Gold
8th Jun 20152:00 pmRNSAppointment of Joint Broker
28th May 20154:46 pmRNSPosting of Annual Report & Notice of AGM
28th May 20157:00 amRNSWarrant Exercise and Total Voting Rights
27th May 201510:30 amRNSChange of Accounting Reference Date
27th May 20157:00 amRNSFinal Results
15th May 201511:46 amRNSWarrant Exercise & Total Voting Rights
14th May 20155:02 pmRNSHolding(s) in Company
20th Apr 20151:45 pmRNSHolding(s) in Company
17th Apr 201512:00 pmRNSDirectors Dealings
17th Apr 20157:00 amRNSQ1 Update
16th Apr 20153:04 pmRNSHolding(s) in Company
15th Apr 20153:49 pmRNSResult of Open Offer and General Meeting
7th Apr 20157:00 amRNSHydro-Electric Collaboration Agreement in Liberia
30th Mar 20157:00 amRNSDrilling Yanfolila Gold Project Mali
24th Mar 20157:00 amRNSPosting of Circular
20th Mar 20159:20 amRNSUSD8.9M Result of Placing
19th Mar 20155:37 pmRNSProposed Yanfolila Gold Project Funding Package
13th Mar 20157:00 amRNSBlock Listing Six Monthly Return
4th Mar 20155:02 pmRNSHolding(s) in Company
2nd Mar 20157:00 amRNSOptimisation Study Yanfolila Gold Project Mali
27th Feb 20157:00 amRNSInterim Results
2nd Dec 20147:00 amRNSSignificant Resource Growth at Yanfolila Project
18th Nov 20147:00 amRNSDirectors Dealing
17th Nov 20147:00 amRNSDirectorate Change
14th Nov 201412:43 pmRNSResult of AGM
28th Oct 20147:00 amRNSHigh Grade Gold Drill Results from Yanfolila
20th Oct 20147:00 amRNSPosting of Annual Report
17th Oct 20147:00 amRNSFinal Results
9th Oct 201410:09 amRNSHolding(s) in Company - Replacement
8th Oct 20145:37 pmRNSHolding(s) in Company
8th Oct 20145:30 pmRNSHolding(s) in Company
8th Oct 201410:39 amRNSHolding(s) in Company
7th Oct 20147:00 amRNSUS$3m Private Placement
12th Sep 20147:00 amRNSBlock Listing Six Monthly Return
10th Sep 20147:00 amRNSHigh grade results from Yanfolila
27th Aug 20147:00 amRNSOperational Review
15th Aug 20147:00 amRNSDraw Down of US$10m Taurus Bridge Facility

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