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Directorate Change

15 Sep 2015 15:11

RNS Number : 1436Z

Regency Mines PLC

15 September 2015

REGENCY MINES PLC

("Regency" or the "Company")

Board Change

15 September 2015

The Company announces that John Watkins has resigned from the Board of Regency with immediate effect.

The Chairman of Regency, Andrew Bell, states: "We thank John for his long service, from the earliest days of the Company, and the many occasions over the years on which he has made available to us help and support beyond the call of duty. We all wish him very well for the future."

For further information, please contact:

Andrew Bell 0207 747 9960 or 0776 647 4849 Chairman Regency Mines Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.

Christian Pickel 0203 128 8208 Media Relations MHP Communications

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAZELFFEKFBBBD

Date		Source	Headline
3rd Jan 2008	2:45 pm	RNS	Result of AGM
24th Dec 2007	10:30 am	RNS	Final Results
7th Dec 2007	10:16 am	RNS	Notice of AGM
23rd Nov 2007	2:48 pm	RNS	Holding(s) in Company
22nd Nov 2007	12:30 pm	RNS	Issue of Equity
22nd Nov 2007	7:02 am	RNS	Trading Update
7th Nov 2007	11:04 am	RNS	Issue of Equity
1st Nov 2007	2:00 pm	RNS	Change of Adviser
24th Sep 2007	1:34 pm	RNS	Exploration Update
19th Sep 2007	1:22 pm	RNS	Holding(s) in Company
12th Sep 2007	12:36 pm	RNS	Issue of Equity
6th Sep 2007	11:29 am	RNS	Statement re AIM Rule 26
17th Jul 2007	2:15 pm	RNS	Director/PDMR Shareholding
5th Jun 2007	10:46 am	RNS	Holding(s) in Company
1st Jun 2007	1:22 pm	RNS	Holding(s) in Company
22nd May 2007	1:09 pm	RNS	Grant of Options
18th Apr 2007	11:30 am	RNS	Holding(s) in Company
18th Apr 2007	11:28 am	RNS	Total Voting Rights
12th Apr 2007	1:20 pm	RNS	Issue of Equity
26th Mar 2007	1:48 pm	RNS	Interim Results
19th Mar 2007	3:21 pm	RNS	Directorate Change
6th Mar 2007	2:59 pm	RNS	Investment Holding
29th Dec 2006	12:11 pm	RNS	Result of AGM
13th Dec 2006	3:24 pm	RNS	Total Voting Rights
28th Nov 2006	2:29 pm	RNS	Final Results
13th Sep 2006	2:45 pm	RNS	Exploration Update
28th Jun 2006	7:01 am	RNS	Issue of Equity
2nd Jun 2006	11:29 am	RNS	Appointment of Director
31st Mar 2006	11:49 am	RNS	Interim Results
15th Feb 2006	9:24 am	RNS	Holding(s) in Company
24th Jan 2006	1:33 pm	RNS	Grant of Options
21st Dec 2005	1:54 pm	RNS	AGM Statement
18th Nov 2005	10:40 am	RNS	Final Results
15th Sep 2005	3:17 pm	RNS	Exploration Update
4th Aug 2005	3:42 pm	RNS	Holding(s) in Company
11th May 2005	12:06 pm	RNS	Commencement of Exploration
6th Apr 2005	4:40 pm	RNS	Director Shareholding
6th Apr 2005	4:03 pm	RNS	Issue of Equity
4th Apr 2005	3:09 pm	RNS	Director Declaration
30th Mar 2005	11:26 am	RNS	Interim Results
1st Mar 2005	12:15 pm	RNS	Holding(s) in Company
24th Feb 2005	2:55 pm	RNS	Trading Statement
22nd Feb 2005	12:00 pm	RNS	Additional Listing

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