Further to the announcement of 25 January, 2019, the persons proposed to be appointed as Non-Executive Director and Director/CEO have withdrawn their names from consideration and will not now be appointed.
Published 27th January 2019
The Company therefore continues with the existing board members, and plans to appoint an additional Non-Executive Director.
Further announcements will be made in due course.
The adjourned Annual General Meeting will resume to consider resolutions 4 and 5 at WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW Room 4A at 2 pm on 15 February, 2019. These resolutions deal with the Company’s authorities to issue shares and to disapply pre-emption rights, and the board considers it important to have these authorities in place to provide flexible financing options for the business.
For further information, please contact:
Andrew Bell 0207 747 9960 Director Regency Mines plc
Scott Kaintz 0207 747 9960 Director Regency Mines plc
Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396
NOMAD Beaumont Cornish Limited
Jason Robertson 0207 374 2212 Broker First Equity
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