RGM.L Regulatory News (RGM)

Regency Mines plc

("Regency " or the "Company")

Posting of Annual Financial Report and Notice of AGM 

6 December 2017

Further to the Annual Financial Report announcement published on 29 November 2017, the Company confirms that it has posted its annual financial report for the year ended 30 June 2017 to shareholders, other than those who have elected to receive documents in electronic form who will have received an email notification, together with the notice of its annual general meeting ("AGM"). Copies of the annual report and notice of AGM are available on the Company's website at www.regency-mines.com 

The Company welcomes all shareholders to the meeting at 2 p.m. on 29 December 2017 at WeWork, Waterhouse Square, 138 Holborn, London EC1N 2SW, at which it will give a presentation of the Company's business, and reminds shareholders holding shares through a nominee that they will need to instruct the nominee if they wish to attend the meeting and/or vote on the resolutions.

For further information, please contact:

Andrew Bell 0207 747 9960 Chairman Regency Mines Plc

Scott Kaintz 0207 747 9960 Director Regency Mines Plc

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

Jason Robertson 0207 374 2212 Broker First Equity Limited