TIDMHUM

RNS Number : 5446Q

Hummingbird Resources PLC

28 June 2022

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

28 June 2022

Hummingbird Resources plc

("Hummingbird" or the "Company")

Result of AGM and Board Changes

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

Further to the announcement on 27(th) May 2022, the Company also wishes to announce the retirement of Russell King, as Non-Executive Chairman of the Company, with effect from 29(th) June 2022.

Russell has been the Non-Executive Chairman of the Company since November 2014, and the Board wishes to extend their appreciation of Mr. King's significant contribution to the Company during his tenure of office.

The Company has initiated a search for a suitable Chairman to guide and support the next stage of the Company's growth and transition to a multi-mine operation; accordingly as an interim measure, Daniel Betts, the CEO, will assume the role of Interim Executive Chairman and CEO of the Company. Further updates will be provided as and when appropriate.

**ENDS**

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN

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

Notes to Editors

Hummingbird Resources (AIM: HUM) is a leading 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 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. The final feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex payback period once in production, 14-year life of mine at a low AISC profile of US$1,005/oz. Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ('ESG') policies and practices.

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END

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(END) Dow Jones Newswires

June 28, 2022 13:27 ET (17:27 GMT)

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