AGM Statement

Regency Mines PLC
21 December 2005



                                 Regency Mines plc

                       Results of Annual General Meeting


At the Annual General Meeting held on 21 December 2005 all the resolutions were
duly passed without amendment.


Dated: 21 December 2005


Enquiries:


Andrew Bell                          07766 474849        Regency Mines PLC                  Chairman

John Simpson                         020 7512 0191       ARM Corporate Finance Ltd          Nominated Adviser

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


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