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CORCEL PLC AGM Information 2019

Feb 15, 2019

7576_rns_2019-02-15_787ad1e7-c02f-4bbe-9508-d59dbdd33070.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 2772Q

Regency Mines PLC

15 February 2019

Regency Mines Plc

("Regency" or "the Company")

Adjourned General Meeting

15 February 2019

The adjourned meeting to consider AGM Resolutions 4 and 5 (authorising the Directors to allot equity securities and disapply pre-emption rights) has been deferred to 12.30 pm on 25th February at WeWork, 71-91 Aldwych House, London WC2B 4HN, Room 1A.

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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