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

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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