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Result of AGM

2 Jan 2009 11:00

RNS Number : 0174L
Regency Mines PLC
02 January 2009
 

REGENCY MINES PLC

Result of AGM

Dated: 2 January 2009

Regency Mines plc announces that at the Annual General Meeting held on 31 December 2008 resolutions 2 to 8 were duly passed without amendment and consideration of resolution 1 was adjourned to 12 noon on 26 January 2009.

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
 
 
RAGBTMMTMMAMBPL
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Date   Source Headline
30th Jun 20113:00 pmRNSTotal Voting Rights
29th Jun 20117:30 amRNSMambare update, director dealing, options
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
14th Apr 20113:06 pmRNSre Oracle Coalfields plc
31st Mar 20113:00 pmRNSTotal Voting Rights
30th Mar 20113:17 pmRNSHolding(s) in Company
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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