.cls-1{fill:#a39161} ABOUT OPERATIONS & PROJECTS INVESTORS RESPONSIBLE MINING MEDIA CONTACT DOCUMENTS & CIRCULARS HOME → INVESTORS → DOCUMENTS & CIRCULARS All following resolutions proposed at the Annual General Meeting were duly passed on 21st June 2021: Ordinary Resolution 1: To receive the FYE2020 Annual Report Ordinary Resolution 2: To re-appoint Adriaan Roux as a director of the Company Ordinary Resolution 3: To re-appoint Ernest Nutter as a director of the Company Ordinary Resolution 4: To re-appoint Daniel Betts as a director of the Company Ordinary Resolution 5: To re-appoint Thomas Hill as a director of the Company Ordinary Resolution 6: Re-appointment of RSM UK LLP as auditor Ordinary Resolution 7: To authorize directors to agree and fix auditors’ remuneration Ordinary Resolution 8: Grant of authority to the Directors to allot Ordinary Shares Special Resolution 9: Disapplication of statutory pre-emption rights on allotment of shares Special Resolution 10: Authority to purchase own shares 27/05/2021 | 106.31 KB Notice of AGM 2021 03/06/2020 | 125.64 KB Notice of AGM 2020 03/06/2019 | 98.77 KB Notice of AGM 2019 28/05/2019 | 471.80 KB 2018 Audited Final Results and LoM Plan Update 26/06/2018 | 49.19 KB Notice of General Meeting 2018 13/12/2017 | 39.33 KB Proposed Cancellation of Share Premium Account and Notice of General Meeting 21/06/2017 | 63.27 KB Notice of AGM 2017 02/06/2016 | 94.83 KB Circular Final 2016 11/05/2016 | 51.98 KB Notice of AGM 2016 26/06/2015 | 51.80 KB Notice of AGM 2015 23/11/2010 | 5.19 MB Admission to trading on AIM 23/11/2010 | 2.20 MB Articles of Association INVESTORS Regulatory News & Alerts Share Price Information Advisers Events Calendar Reports & Presentations Documents & Circulars Major Shareholders Analyst Coverage AIM Rule 26 Hummingbird Resources Plc 26 Mount Row, London, W1K 3SQ +44 (0)20 7409 6660 Join our mailing list Subscribe Follow us facebook youtube twitter instagram linkedin © 2021 Hummingbird Resources Plc Privacy & Cookies Policy Disclaimer Website by BRIGHTER*IR