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Result of AGM

27 Jan 2009 12:15

RNS Number : 3150M
Regency Mines PLC
27 January 2009
 

REGENCY MINES PLC

Result of adjourned AGM

Dated: 27 January 2009

Regency Mines plc announces that at the adjourned Annual General Meeting held at noon on 26 January 2009 for the purpose of considering resolution 1 as set out in the original notice to shareholders, resolution 1 was duly passed without amendment.

Enquiries:

 

Andrew Bell
0207 402 4580
or
07766 474849
Red Rock Resources Plc
Chairman
 
 
 
 
John Simpson
020 7489 4500
Blomfield Corporate Finance Ltd
Nominated Adviser
 
 
 
 
Ron Marshman / John Greenhalgh
020 7011 9411
Lothbury Financial Limited
Public Relations

 

 

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
 
 
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Date   Source Headline
30th Jun 20113:00 pmRNSTotal Voting Rights
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27th Jun 20114:40 pmRNSSecond Price Monitoring Extn
27th Jun 20114:35 pmRNSPrice Monitoring Extension
24th Jun 20114:35 pmRNSPrice Monitoring Extension
20th Jun 20114:04 pmRNSAmended Standby Equity Distribution Agreement
17th Jun 20112:44 pmRNSLoan Agreement
15th Jun 201112:00 pmRNSUpdate on Mambare JV; Further Agreements
23rd May 20113:00 pmRNSTotal Voting Rights
23rd May 20112:45 pmRNSIssue of Equity
11th May 201110:36 amRNSProject updates; management;issued shares
9th May 20117:26 amRNSUpdate and appointments
6th May 20112:56 pmRNSDirector/PDMR Shareholding
4th May 20113:50 pmRNSHolding(s) in Company
4th May 201112:20 pmRNSConditional disposal
4th May 201112:18 pmRNSConditional disposal
28th Apr 20113:00 pmRNSTotal Voting Rights
14th Apr 20113:30 pmRNSTotal Voting Rights
14th Apr 20113:15 pmRNSIssue of Equity
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30th Mar 20112:30 pmRNSHalf Yearly Report
30th Mar 201111:01 amRNSHalf Yearly Report
23rd Mar 20114:40 pmRNSSecond Price Monitoring Extn
23rd Mar 20114:35 pmRNSPrice Monitoring Extension
15th Mar 201110:44 amRNSUpdate re Jupiter Mines
14th Mar 20113:00 pmRNSTotal Voting Rights
14th Mar 201111:20 amRNSIssue of Equity
8th Mar 20112:44 pmRNSAnnouncement re Red Rock Resources plc
2nd Mar 20117:00 amRNSUpdate re Mambare Project
28th Feb 20112:00 pmRNSTotal Voting Rights
22nd Feb 201111:52 amRNSExploration Licence Application - Mambare
15th Feb 20112:36 pmRNSResult of Meeting
7th Feb 20119:15 amRNSTotal Voting Rights
7th Feb 20117:00 amRNSIssue of Equity
31st Jan 20114:40 pmRNSSecond Price Monitoring Extn
31st Jan 20114:35 pmRNSPrice Monitoring Extension
31st Jan 20113:00 pmRNSTotal Voting Rights
28th Jan 20118:30 amRNSHolding(s) in Company
26th Jan 20117:30 amRNSTotal Voting Rights
26th Jan 20117:00 amRNSDirect Nickel and Mambare update
24th Jan 201112:07 pmRNSExercise of Options
21st Jan 20115:05 pmRNSDirector/PDMR Shareholding
18th Jan 201111:39 amRNSDirector/PDMR Shareholding
31st Dec 201012:00 pmRNSTotal Voting Rights
30th Dec 20104:35 pmRNSPrice Monitoring Extension
30th Dec 20103:12 pmRNSResult of AGM
30th Dec 20109:20 amRNSFinal Results
29th Dec 20104:35 pmRNSPrice Monitoring Extension
45678910111213

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