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Notice of AGM; result of GM

3 Dec 2010 15:17

RNS Number : 3700X
Regency Mines PLC
03 December 2010
 



REGENCY MINES PLC

(the "Company")

 

Notice of Annual General Meeting

Result of General Meeting

 

Dated: 3 December 2010

 

The Company is today convening its 2010 annual general meeting for 12 noon on Thursday 30 December 2010 at 115 Eastbourne Mews, London W2 6LQ. A copy of the Notice, which is today being posted to shareholders, will shortly be available on the Company's website at www.regencymines.com.

At the Company's general meeting held today, all the resolutions were duly passed.

For further information contact:

 

Regency Mines PLC Andrew Bell, Chairman 0207 402 4580

Sandra Spencer, Public and

Investor Relations 0207 402 4580

 

Nominated Adviser

Religare Capital Markets Peter Trevelyan-Clark/Ben Jeynes 020 7444 0800

 

Broker

Simple Investments Ltd Nick Emerson 01483 413500

Updates on the Company's activities are regularly posted on its website www.regency-mines.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFLEFELVIII
Date   Source Headline
3rd Jan 20082:45 pmRNSResult of AGM
24th Dec 200710:30 amRNSFinal Results
7th Dec 200710:16 amRNSNotice of AGM
23rd Nov 20072:48 pmRNSHolding(s) in Company
22nd Nov 200712:30 pmRNSIssue of Equity
22nd Nov 20077:02 amRNSTrading Update
7th Nov 200711:04 amRNSIssue of Equity
1st Nov 20072:00 pmRNSChange of Adviser
24th Sep 20071:34 pmRNSExploration Update
19th Sep 20071:22 pmRNSHolding(s) in Company
12th Sep 200712:36 pmRNSIssue of Equity
6th Sep 200711:29 amRNSStatement re AIM Rule 26
17th Jul 20072:15 pmRNSDirector/PDMR Shareholding
5th Jun 200710:46 amRNSHolding(s) in Company
1st Jun 20071:22 pmRNSHolding(s) in Company
22nd May 20071:09 pmRNSGrant of Options
18th Apr 200711:30 amRNSHolding(s) in Company
18th Apr 200711:28 amRNSTotal Voting Rights
12th Apr 20071:20 pmRNSIssue of Equity
26th Mar 20071:48 pmRNSInterim Results
19th Mar 20073:21 pmRNSDirectorate Change
6th Mar 20072:59 pmRNSInvestment Holding
29th Dec 200612:11 pmRNSResult of AGM
13th Dec 20063:24 pmRNSTotal Voting Rights
28th Nov 20062:29 pmRNSFinal Results
13th Sep 20062:45 pmRNSExploration Update
28th Jun 20067:01 amRNSIssue of Equity
2nd Jun 200611:29 amRNSAppointment of Director
31st Mar 200611:49 amRNSInterim Results
15th Feb 20069:24 amRNSHolding(s) in Company
24th Jan 20061:33 pmRNSGrant of Options
21st Dec 20051:54 pmRNSAGM Statement
18th Nov 200510:40 amRNSFinal Results
15th Sep 20053:17 pmRNSExploration Update
4th Aug 20053:42 pmRNSHolding(s) in Company
11th May 200512:06 pmRNSCommencement of Exploration
6th Apr 20054:40 pmRNSDirector Shareholding
6th Apr 20054:03 pmRNSIssue of Equity
4th Apr 20053:09 pmRNSDirector Declaration
30th Mar 200511:26 amRNSInterim Results
1st Mar 200512:15 pmRNSHolding(s) in Company
24th Feb 20052:55 pmRNSTrading Statement
22nd Feb 200512:00 pmRNSAdditional Listing

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