CORCEL PLC — Regulatory Filings 2019

Feb 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 2672P

Regency Mines PLC

06 February 2019

Regency Mines Plc

("Regency" or "the Company")

Directorate Changes

6 February 2019

Further to the announcement of 25 January, 2019, the persons proposed to be appointed as Non-Executive Director and Director/CEO have withdrawn their names from consideration and will not now be appointed.

The Company therefore continues with the existing board members, and plans to appoint an additional Non-Executive Director.

Further announcements will be made in due course. 

The adjourned Annual General Meeting will resume to consider resolutions 4 and 5 at WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW Room 4A at 2 pm on 15 February, 2019. These resolutions deal with the Company's authorities to issue shares and to disapply pre-emption rights, and the board considers it important to have these authorities in place to provide flexible financing options for the business.

For further information, please contact:

Andrew Bell 0207 747 9960                                                       Director 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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