6 Feb 2019 11:33
Regency Mines Plc
("Regency" or "the Company")
Directorate Changes
6 February 2019
Further to the announcement of 25 January, 2019, the persons proposed to be appointed as Non-Executive Director and Director/CEO have withdrawn their names from consideration and will not now be appointed.
The Company therefore continues with the existing board members, and plans to appoint an additional Non-Executive Director.
Further announcements will be made in due course.
The adjourned Annual General Meeting will resume to consider resolutions 4 and 5 at WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW Room 4A at 2 pm on 15 February, 2019. These resolutions deal with the Company's authorities to issue shares and to disapply pre-emption rights, and the board considers it important to have these authorities in place to provide flexible financing options for the business.
For further information, please contact:
Andrew Bell 0207 747 9960 Director 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
RGM.L (RGM)