Hummingbird Resources PLC — AGM Information 2014

Nov 14, 2014

National Storage Mechanism | Additional information

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RNS Number : 0915X

Hummingbird Resources PLC

14 November 2014

14 November 2014

Hummingbird Resources plc

("Hummingbird Resources" or the "Company") (AIM: HUM)

Result of AGM

Hummingbird Resources, the multi-project gold company, announces that all resolutions proposed were duly passed at the Company's Annual General Meeting held earlier today.

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
Nominated Adviser and Corporate Broker
Stewart Dickson / Jeremy Stephenson / Carrie Lun	+44 (0) 207 894 7000
FTI Consulting LLP
Financial PR
Ben Brewerton / Oliver Winters / Sara Powell	+44 (0) 203 727 1000

Notes to Editors

About Hummingbird Resources Plc

Founded in late 2005, Hummingbird Resources is a West African gold explorer and developer (AIM:HUM), which listed on AIM in December 2010 with a maiden N143-101 compliant Resource of 0.8Moz gold in Liberia. Since IPO the Company has significantly grown its initial resource to 4.2Moz at its Dugbe 1 Project in Liberia, West Africa. In July 2014 Hummingbird Resources acquired Gold Fields' gold assets in Mali. Hummingbird is now a multi-project, near-term producer with 6Moz of gold and 5,000 km2 of exploration ground.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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