CORCEL PLC — AGM Information 2019

Jan 25, 2019

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RNS Number : 1761O

Regency Mines PLC

25 January 2019

Regency Mines Plc

("Regency" or "the Company")

Results of AGM

Directorate Changes

25 January 2019

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

1.   Resolutions 1 and 3 to receive the Report and Accounts and re-appoint the auditors, were duly passed

2.   Resolution 2 to re-elect Andrew Bell as a Directror duly passed,

3.   Resolutions 4 and 5 to authorise the Directors to allot equity securities and disapply pre-emption rights were deferred to an adjourned Meeting on 15th February, details of which will be confirmed.

Andrew Bell notified the meeting of his resignation as Chairman and Chief Executive with effect from the end of the meeting, and announced that the Company is in discussions concerning the appointments of a Non-Executive Director and a CEO, further details of which are anticipated to be announced shortly.

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

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