31 Jan 2020 14:04
Regency Mines PLC
("Regency" or the "Company")
ANNUAL GENERAL MEETING
Result of Annual General Meeting
31 January 2020
Regency Mines Plc (LON:RGM) the battery metals and energy storage company is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed on a show of hands.
The total proxy votes received were as follows:
Resolution | For | % | Against | % | Withheld |
1 | 31,690,466 | 99.95 | 14,512 | 0.05 | 5,449 |
2 | 31,689,315 | 99.95 | 15,648 | 0.05 | 5,449 |
3 | 31,675,817 | 99.91 | 29,161 | 0.09 | 5,449 |
4 | 31,689,330 | 99.95 | 15,648 | 0.05 | 5,449 |
5 | 31,675,817 | 99.91 | 29,161 | 0.09 | 5,449 |
6 | 31,677,024 | 99.91 | 27,954 | 0.09 | 5,449 |
7 | 31,689,311 | 99.95 | 15,667 | 0.05 | 5,449 |
8 | 31,690,394 | 99.95 | 14,584 | 0.05 | 5,449 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
For further information, please contact:
Scott Kaintz 020 7747 9960 Director Regency Mines Plc
Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396 NOMAD Beaumont Cornish Limited
Jason Robertson 020 7374 2212 Broker First Equity Limited