29 May 2009 13:00
REGENCY MINES PLC
(the "Company")
Total Voting Rights
Dated: 29 May 2009
Following the issue and allotment of 33,666,667 ordinary shares of 0.1p each in the Company, as announced on 22 May 2009, and in accordance with the Financial Services Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 352,807,330 ordinary shares of 0.1p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in Treasury.
The above figure of 352,807,330 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Services Authority's Disclosure and Transparency Rules.
Enquiries:
| Andrew Bell | 0207 402 4580 or 07766 474849 | Regency Mines plc | Chairman |
| John Simpson / Ben Jeynes | 020 7489 4500 | Blomfield Corporate Finance Limited | Nominated Adviser |
| Ron Marshman / John Greenhalgh | 020 7011 9411 | Lothbury Financial Limited | Public Relations |
Updates on the Company's activities are regularly posted on Regency's website, www.regency-mines.com.
RGM.L (RGM)