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Share Price: 9.40

Bid: 9.00

Ask: 9.80

Change: 0.00 (0.00%)

Spread: 0.80 (8.889%)

Open: 9.40

High: 9.70

Low: 9.40

Prev. Close: 9.40

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Result of Annual General Meeting

26 Jun 2020 11:52

RNS Number : 2492R

Hummingbird Resources PLC

26 June 2020

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

26 June 2020

Hummingbird Resources plc

Result of Annual General Meeting

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

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

Daniel Betts, CEO Thomas Hill, FD Douglas Ross, 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

James Asensio Edward Montgomery	Canaccord Genuity Limited Broker	Tel: +44 (0) 20 7523 8000

Tim Blythe Megan Ray Rachael Brooks	Blytheweigh Financial PR/IR	Tel: +44 (0) 20 7138 3205

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

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Date		Source	Headline
11th Apr 2007	7:01 am	RNS	Acquisition
28th Feb 2007	11:17 am	RNS	AGM Statement
28th Feb 2007	7:01 am	RNS	AGM Statement
16th Feb 2007	7:01 am	RNS	Acquisition
23rd Jan 2007	7:01 am	RNS	Preliminary Results
12th Jan 2007	7:00 am	RNS	Notice of Results
11th Dec 2006	4:00 pm	RNS	AIM Notice 25
11th Dec 2006	11:38 am	RNS	Result of EGM
30th Nov 2006	6:16 pm	RNS	Holding(s) in Company
15th Nov 2006	2:37 pm	RNS	Issue of Equity
6th Nov 2006	8:00 am	RNS	Change of Adviser
1st Nov 2006	7:59 am	RNS	Acquisitions
9th Oct 2006	3:46 pm	RNS	Issue of Equity
6th Oct 2006	11:53 am	RNS	Director/PDMR Shareholding
4th Oct 2006	7:00 am	RNS	Acquisitions
25th Sep 2006	9:38 am	RNS	Issue of Equity
25th Sep 2006	7:01 am	RNS	Trading Statement
15th Sep 2006	10:00 am	RNS	Acquisition
15th Sep 2006	7:01 am	RNS	Acquisition
7th Sep 2006	4:34 pm	RNS	Holding(s) in Company
9th Aug 2006	4:34 pm	RNS	AGM Statement
9th Aug 2006	4:33 pm	RNS	Acquisition
26th Jun 2006	7:01 am	RNS	Acquisition
12th Jun 2006	7:03 am	RNS	Director Appointment
12th Jun 2006	7:00 am	RNS	Interim Results
15th May 2006	7:01 am	RNS	Further re acquisition
10th May 2006	7:01 am	RNS	Acquisitions
13th Mar 2006	1:19 pm	RNS	Issue of Equity
13th Feb 2006	7:00 am	RNS	Proposed Acquisition
10th Feb 2006	10:38 am	RNS	Exercise of Option
10th Feb 2006	10:35 am	RNS	Acquisition
21st Dec 2005	7:00 am	RNS	Acquisition
16th Dec 2005	7:57 am	RNS	AGM Statement
29th Nov 2005	7:01 am	RNS	Admission to AIM
25th Nov 2005	2:18 pm	RNS	EGM Statement
18th Nov 2005	7:01 am	RNS	Final Results
4th Nov 2005	9:18 am	RNS	Sch 1 - Farley Group PLC
3rd Nov 2005	7:01 am	RNS	Acquisition and Re-Admission
3rd Nov 2005	7:00 am	RNS	Restoration: Farley Group plc
26th Sep 2005	7:30 am	RNS	Statement re. Suspension
26th Sep 2005	7:30 am	RNS	Suspension - Farley Group PLC
12th Aug 2005	10:47 am	RNS	Directorate Change
20th Jun 2005	4:48 pm	RNS	Result of EGM
27th May 2005	10:48 am	RNS	Interim Results
28th Apr 2005	5:40 pm	RNS	Holding(s) in Company

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