25 Jan 2019 14:33
Regency Mines Plc
("Regency" or "the Company")
Results of AGM
Directorate Changes
25 January 2019
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.
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