Result of AGM

Published on 21 Nov, 2011

Hummingbird Resources plc announces that at the Company’s Annual General Meeting held earlier today, all resolutions proposed were duly passed.

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News Archive

May 2013
- 3 May, 2013 Holding(s) in Company - Replacement
- 3 May, 2013 Holding(s) in Company - Replacement
April 2013
- 29 Apr, 2013 Director/PDMR Shareholding
- 17 Apr, 2013 Appointment of AMEC to complete the Dugbe 1 ESIA
- 11 Apr, 2013 Second Tranche of Royalty Funding
- 8 Apr, 2013 Robust Economics Confirmed by Preliminary Economic Assessment
March 2013
- 28 Mar, 2013 Initial results from 2013 Infill Drill Campaign
- 20 Mar, 2013 BLOCK LISTING SIX MONTHLY RETURN
- 15 Mar, 2013 First Tranche of Royalty Funding
February 2013
- 28 Feb, 2013 Operational update and extensive Airborne Survey to be flown
January 2013
- 22 Jan, 2013 Operational Update and Interim Results
December 2012
- 20 Dec, 2012 Holding(s) in Company
- 18 Dec, 2012 US$15 million royalty funding agreement
- 12 Dec, 2012 Completion of the IFC Subscription Agreement
November 2012
- 23 Nov, 2012 Holdings in Company
- 6 Nov, 2012 Resignation of Non-Executive Director
- 6 Nov, 2012 IFC Subscription Agreement Signed
October 2012
- 24 Oct, 2012 Result of AGM
- 17 Oct, 2012 Holding(s) in Company
- 17 Oct, 2012 Holdings in Company
- 1 Oct, 2012 Posting of Report & Accounts
September 2012
- 21 Sep, 2012 Final results for the year ended 31 May 2012
- 20 Sep, 2012 BLOCK LISTING SIX MONTHLY RETURN
- 6 Sep, 2012 Holding(s) in Company
August 2012
- 20 Aug, 2012 Proposed Strategic Investment from IFC
July 2012
- 18 Jul, 2012 Appointment of director
- 13 Jul, 2012 Grant of Share Options
- 9 Jul, 2012 Hummingbird Resources Q2 Exploration Update
June 2012
- 19 Jun, 2012 Jefferies Hoare Govett Appointed Joint Broker
- 7 Jun, 2012 Holding in Company
- 3 Jun, 2012 The Sunday Times interviews Dan Betts
May 2012
- 24 May, 2012 Hummingbird Resources on the Jeff Randall Show
- 22 May, 2012 CEO Dan Betts talks to the media
- 4 May, 2012 Julian Barnes Appointed as Head of Project Development
April 2012
- 23 Apr, 2012 Tuzon extends northwards and drilling commencing at Sackor, within the Dugbe 1 area
- 12 Apr, 2012 First Quarter 2012 - more than doubling global gold Resource with multiple new targets discovered
March 2012
- 16 Mar, 2012 Block Listing and Exercise of Options
- 1 Mar, 2012 Holding in Company
February 2012
- 28 Feb, 2012 Acquisition of remaining 20% minority interest in the Joe Village licence
- 24 Feb, 2012 Interim Results for the 6 months to 30 November 2011
- 1 Feb, 2012 Tuzon Resource Upgrade
December 2011
- 7 Dec, 2011 Director/PDMR Shareholding
November 2011
- 28 Nov, 2011 Director/PDMR Shareholding
- 24 Nov, 2011 Latest results from Tuzon Project
- 21 Nov, 2011 Result of AGM
- 9 Nov, 2011 Director/PDMR Shareholding
October 2011
- 17 Oct, 2011 Holding(s) in Company
- 14 Oct, 2011 New Tuzon anomaly returns excellent intersections
- 12 Oct, 2011 Annual Report and Accounts
- 10 Oct, 2011 Final results for the year ended 31 May 2011
September 2011
- 26 Sep, 2011 Resource update
August 2011
- 22 Aug, 2011 Holding in Company
July 2011
- 11 Jul, 2011 Petmin invest an additional US$1.5m
- 11 Jul, 2011 Acquisition
June 2011
- 28 Jun, 2011 Director/PDMR Shareholding
- 27 Jun, 2011 Successful Aeromagnetic Results over Mount Ginka
- 27 Jun, 2011 Joint Announcement
- 27 Jun, 2011 Grant of share options
- 16 Jun, 2011 Drilling continues at Dugbe F
May 2011
- 17 May, 2011 Holding(s) in Company
- 12 May, 2011 Holding(s) in Company
- 11 May, 2011 Holding(s) in Company
- 9 May, 2011 Drill results from Dugbe F
April 2011
- 1 Apr, 2011 Shareholder Update
March 2011
- 14 Mar, 2011 Exploration Update since Admission to AIM
February 2011
- 23 Feb, 2011 Half Yearly Report
- 8 Feb, 2011 Continuation Resource Drilling
- 8 Feb, 2011 Continuation Resource Drilling
January 2011
- 31 Jan, 2011 Holding(s) in Company
- 25 Jan, 2011 Agreement re Mount Ginka Iron
- 25 Jan, 2011 Investment in Hummingbird Resources plc
December 2010
- 22 Dec, 2010 Holding(s) in Company
- 16 Dec, 2010 Holding(s) in Company
- 16 Dec, 2010 Holding(s) in Company
- 13 Dec, 2010 Holding(s) in Company
- 10 Dec, 2010 test doc
- 10 Dec, 2010 Admission to Trading on AIM