---
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"
date: 2019-01-25
canonical: "https://www.share-talk.com/regency-mines-plc-lonrgm-result-of-agm-and-directorate-changes/"
category: "Mining"
categories: ["Mining"]
tags: ["Regency Mines PLC", "RGM"]
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"
---

# Regency Mines PLC (LON:RGM) Result of AGM and Directorate Changes

**Published:** January 25, 2019
**Author:** sharetalk
**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)

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At the Annual General Meeting of the Company held earlier today, 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 Directror 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.

 

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**Original URL:** https://www.share-talk.com/regency-mines-plc-lonrgm-result-of-agm-and-directorate-changes/
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