HUMMINGBIRD RESOURCES PLC Forward
Annual Report &
Accounts 2022
Contents
GROUP OVERVIEW:
Our Strategy | 2 |
Our Values and Principles | 6 |
Interim Chairman and CEO's Statement | 8 |
OPERATIONAL REVIEW:
Operational Overview | 12 |
Key Highlights | 14 |
Sustainability Report | 30 |
Financial Review | 66 |
Group Strategic Report | 73 |
GOVERNANCE:
Directors' Section 172 Statement | 78 |
Corporate Governance | 81 |
Audit Committee Report | 84 |
Remuneration Committee Report | 88 |
Board of Directors | 94 |
Group Directors' Report | 96 |
Statement of Directors' Responsibility | 99 |
FINANCIAL STATEMENTS:
Independent Auditor's Report | 100 |
Consolidated Statement of Comprehensive Income | 105 |
Consolidated Statement of Financial Position | 106 |
Consolidated Statement of Cash Flows | 107 |
Consolidated Statement of Changes in Equity | 108 |
Notes to the Consolidated Financial Statements | 109 |
Company Statement of Financial Position | 157 |
Company Statement of Cash Flows | 158 |
Company Statement of Changes in Equity | 159 |
Notes to the Company Financial Statements | 160 |
"The path of the righteous miner is beset on all sides by the inequities of the world and the duplicities of evil men. Blessed is he who in the name of charity and goodwill mines through the valley of darkness for he is truly his brother's keeper and the finder of lost riches" - Basil De Tent
1 ANNUALREPORT
+ ACCOUNTS STATEMENT 2022
2
Our Strategy
At Hummingbird, our primary corporate goal continues to be to maintain
our growth trajectory to become a significant gold producer through efficient and profitable production and the delivery of our medium to long term growth initiatives. Our core focus is to operate responsibly through strict Environmental, Social and Governance ("ESG") standards and respect for all of our stakeholders including the communities in which we operate. Furthermore, our vision is to extend on our current multi-asset,multi-jurisdiction gold asset base, that provides diversification of cash flows and returns from profitable projects, while maintaining and continually improving on our technical expertise, both in exploration and operationally, to support the sustainable growth of the Group for the longer term.
HUMMINGBIRD RESOURCES
3
ANNUAL REPORT + ACCOUNTS STATEMENT 2022
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Disclaimer
Hummingbird Resources plc published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 09:59:08 UTC.
