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Hummingbird Resources PLC AGM Information 2015

Jun 26, 2015

7696_dva_2015-06-26_43254706-33ed-41fe-8747-99910e9dcdcd.html

AGM Information

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RNS Number : 3783R

Hummingbird Resources PLC

26 June 2015

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

26 June 2015

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

Result of AGM

Hummingbird Resources plc (AIM: HUM), the West African gold exploration and development company, 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

Thomas Hill

Robert Monro
Hummingbird Resources plc Tel: +44 (0) 203 416 3560
Stewart Dickson  Jeremy Stephenson Cantor Fitzgerald Europe

Nominated Adviser and Joint Broker
Tel: +44 (0) 207 894 7000
Jon Belliss Beaufort Securities Limited

Joint Broker
Tel: +44 (0) 20 7382 8300
Lottie Brocklehurst

Felicity Winkles

Hugo de Salis
St Brides Partners Ltd

Financial PR/IR
Tel: +44 (0) 20 7236 1177

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 Project in Mali and the Dugbe 1 Project in Liberia. Its current focus is on bringing Yanfolila, which has a 1.8Moz gold inventory, to production in H1 2016.  The high grade gold project has the potential to turn a profit in a varying gold price environment and will allow for quick returns with low operating costs.

The 4.2Moz Dugbe 1 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 5,000km2 highly prospective exploration ground in Mali and Liberia and is constantly evaluating new quality assets.

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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