Share Talk spoke with Andrew Bell about the company AGM held last Friday and asked him for his thoughts, view on Regency Mines Plc future in 2019.
At the Annual General Meeting of the Company held on the 25 January 2019, the results were as follows.
1. Resolutions 1 and 3 to receive the Report and Accounts and re-appoint the auditors, were duly passed
2. Resolution 2 to re-elect Andrew Bell as a Director duly passed,
3. Resolutions 4 and 5 to authorise the Directors to allot equity securities and disapply pre-emption rights were deferred to an adjourned Meeting on 15th February, details of which will be confirmed.
Andrew Bell notified the meeting of his resignation as Chairman and Chief Executive with effect from the end of the meeting and announced that the Company is in discussions concerning the appointments of a Non-Executive Director and a CEO, further details of which are anticipated to be announced shortly.