TIDMHUM

RNS Number : 7837I

Hummingbird Resources PLC

21 June 2017

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

21 June 2017

Hummingbird Resources plc ("Hummingbird Resources" or "the Company")

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          Hummingbird Resources    Tel: +44 (0) 20 
  Thomas Hill           plc                      3416 3560 
  Robert Monro 
 
 James Spinney         Strand Hanson Limited    Tel: +44 (0) 20 
  Ritchie Balmer        Nominated & Financial    7409 3494 
  James Bellman         Adviser 
 
 Jon Belliss           Beaufort Securities      Tel: +44 (0) 20 
                        Limited                  7382 8300 
                        Broker 
 
 Lottie Brocklehurst   St Brides Partners       Tel: +44 (0) 20 
  Susie Geliher         Ltd                      7236 1177 
                        Financial PR/IR

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

About Hummingbird Resources Plc

Notes to Editors

Hummingbird Resources (AIM: HUM) is building a leading gold production, development and exploration company. The Company has two core gold projects, the near-term production Yanfolila Gold Project in Mali and the Dugbe Gold Project in Liberia. It is currently building Yanfolila targeting first production by the end of 2017, which has a Probable Reserve of 709,800oz @ 3.14g/t and total Resources of 1.8Moz of gold and an additional 390,700oz of non-compliant exploration potential. The high-grade gold project has low operating costs of US$695/oz AISC with 132,000oz of first full year's production.

The 4.2Moz Dugbe Gold Project in Liberia provides Hummingbird with excellent development upside. An optimisation of the DFS is on-going whilst Yanfolila is brought to production in the near-term. Additionally, the Company has 4,000km(2) highly prospective exploration ground in Mali and Liberia and is constantly evaluating new quality assets.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 21, 2017 09:22 ET (13:22 GMT)

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