{"id":45851,"title":"Regency Mines PLC (LON:RGM) Result of AGM and Directorate Changes","publisher":"Share Talk","author":"sharetalk","published":"2019-01-25T14:43:11+00:00","modified":"2019-01-25T14:43:11+00:00","canonical_url":"https://www.share-talk.com/regency-mines-plc-lonrgm-result-of-agm-and-directorate-changes/","markdown_url":"https://www.share-talk.com/regency-mines-plc-lonrgm-result-of-agm-and-directorate-changes.md","json_url":"https://www.share-talk.com/regency-mines-plc-lonrgm-result-of-agm-and-directorate-changes.json","category":"Mining","categories":["Mining"],"tags":["Regency Mines PLC","RGM"],"featured_image":"https://i0.wp.com/www.share-talk.com/wp-content/uploads/2023/11/Stencil-Google-Chrome-2023-04-19-at-2.47.43-PM.jpeg?fit=1231%2C615&quality=89&ssl=1","format":"news","language":"en-GB","content":"At the Annual General Meeting of the Company held earlier today, the results were as follows.\n\n1. Resolutions 1 and 3 to receive the Report and Accounts and re-appoint the auditors, were duly passed\n\n2. Resolution 2 to re-elect Andrew Bell as a Directror duly passed,\n\n3. 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.\n\n**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.\n\n "}