CRCL Corcel Plc

TIDMRGM

RNS Number : 6241Y

Regency Mines PLC

06 December 2017

Regency Mines plc

("Regency " or the "Company")

Posting of Annual Financial Report and Notice of AGM

6 December 2017

Further to the Annual Financial Report announcement published on 29 November 2017, the Company confirms that it has posted its annual financial report for the year ended 30 June 2017 to shareholders, other than those who have elected to receive documents in electronic form who will have received an email notification, together with the notice of its annual general meeting ("AGM"). Copies of the annual report and notice of AGM are available on the Company's website at www.regency-mines.com

The Company welcomes all shareholders to the meeting at 2 p.m. on 29 December 2017 at WeWork, Waterhouse Square, 138 Holborn, London EC1N 2SW, at which it will give a presentation of the Company's business, and reminds shareholders holding shares through a nominee that they will need to instruct the nominee if they wish to attend the meeting and/or vote on the resolutions.

For further information, please contact:

Andrew Bell 0207 747 9960 Chairman 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 06, 2017 13:27 ET (18:27 GMT)

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