Notice of EGM

RNS Number : 3709W

Regency Mines PLC

17 November 2010

 



REGENCY MINES PLC

(the "Company")

Notice of General Meeting

Dated: 17 November 2010

The Company is today convening a general meeting to renew its general and non-preemptive share allotment authorities over £200,000 nominal of equity securities, representing approximately 39.42 per cent. of the Company's existing issued ordinary share capital.  The meeting is being convened for 1pm on Friday 3 December 2010 at 115 Eastbourne Mews, London W2 6LQ.  A copy of the Notice, which is today being posted to shareholders, will shortly be available on the Company's website at www.regencymines.com.

For further information contact:

Regency Mines PLC                Andrew Bell, Chairman                               0207 402 4580

                                               Sandra Spencer, Public and

                                               Investor Relations                                       0207 402 4580

Nominated Adviser

Religare Capital Markets          Peter Trevelyan-Clark/Ben Jeynes               020 7444 0800

Broker

Simple Investments Ltd            Nick Emerson                                              01483 413500

Updates on the Company's activities are regularly posted on its website www.regency-mines.com.

 

END

 

 

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