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Regency Mines PLC (RGM)

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Friday 31 January, 2020

Regency Mines PLC

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

 

 


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