Result of AGM

RNS Number : 6221B

Regency Mines PLC

31 January 2020

 

Regency Mines PLC

("Regency" or the "Company")

ANNUAL GENERAL MEETING

Result of Annual General Meeting

31 January 2020

Regency Mines Plc (LON:RGM) the battery metals and energy storage company is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed on a show of hands.

The total proxy votes received were as follows:

Resolution	For	%	Against	%	Withheld
1	31,690,466	99.95	14,512	0.05	5,449
2	31,689,315	99.95	15,648	0.05	5,449
3	31,675,817	99.91	29,161	0.09	5,449
4	31,689,330	99.95	15,648	0.05	5,449
5	31,675,817	99.91	29,161	0.09	5,449
6	31,677,024	99.91	27,954	0.09	5,449
7	31,689,311	99.95	15,667	0.05	5,449
8	31,690,394	99.95	14,584	0.05	5,449

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information, please contact:                                              

Scott Kaintz 020 7747 9960                                                        Director Regency Mines Plc

Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396        NOMAD Beaumont Cornish Limited

Jason Robertson 020 7374 2212                                                Broker First Equity Limited

 

END

 

 

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