Regency Mines PLC Result of General Meeting (6983U)
01 April 2019 - 10:39PM
UK Regulatory
TIDMRGM
RNS Number : 6983U
Regency Mines PLC
01 April 2019
For Immediate Release
Regency Mines Plc
("Regency" or "the Company")
Results of General Meeting
1 April 2019
Regency Mines Plc ("Regency" or the "Company"), the natural
resource exploration and development company with interests in
hydrocarbons, energy storage and battery metals is pleased to
announce that at its general meeting held earlier today, all
resolutions were passed.
Accordingly, the Company is authorised to dis-apply pre-emption
rights as required. This authorisation builds on Resolution 4
passed by ordinary resolution at the Company's Annual General
Meeting on 25 February 2019. The additional flexibility will enable
the Company to meet its current and future funding obligations
across its projects and investments.
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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