TIDMRGM

RNS Number : 0625R

Regency Mines PLC

25 February 2019

Regency Mines Plc

("Regency" or "the Company")

Results of AGM

25 February 2019

At the continuation of the Annual General Meeting of the Company held earlier today, the results were as follows:

   1.   Resolution 4 to to authorise the Directors to allot equity securities was duly passed, 
   2.   Resolution 5 to authorise the Directors to disapply pre-emption rights failed.

For further information, please contact:

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

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END

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February 25, 2019 12:06 ET (17:06 GMT)

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