Result of AGM

Regency Mines PLC
29 December 2006




Regency Mines plc

Results of Annual General Meeting


At the Annual General Meeting held on 28th December 2006 all the resolutions 
were duly passed without amendment.


Dated: 29 December 2006



Enquiries:

 Andrew Bell           07766 474849      Regency Mines plc             Chairman

 John Simpson          020 7512 0191     ARM Corporate Finance         Nominated 
                                         Ltd                           Adviser

 Ron Marshman /John    020 7628 5518     City of London PR Limited     Public 
 Greenhalgh                                                            Relations




                      This information is provided by RNS
            The company news service from the London Stock Exchange