Regency Mines PLC (LON:RGM) Directorate Changes

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announcement of 25 January, 2019, the persons proposed to be appointed as Non-Executive Director and Director/CEO have withdrawn their names from consideration and will not now be appointed.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 

 

 

Linking Shareholders and Executives :Share Talk

If anyone reads this article found it useful, helpful? Then please subscribe www.share-talk.com or follow SHARE TALK on our Twitter page for future updates.

Terms of Website Use

All information is provided on an as-is basis. Where we allow Bloggers to publish articles on our platform please note these are not our opinions or views and we have no affiliation with the companies mentioned

 

Malcare WordPress Security