Result of AGM

Regency Mines PLC
03 January 2008


                              REGENCY MINES PLC


                                Result of AGM





Dated: 3 January 2008





Regency Mines plc announces that at the Annual General Meeting held on 28
December 2007 resolutions 2 to 6 were duly passed and consideration of
resolution 1 was adjourned to 12 noon on 28 January 2008.



Enquiries:


Andrew Bell                0207 402 4580       Regency Mines Plc              Chairman

John Simpson               020 7512 0191       Blomfield Corporate Finance    Nominated Adviser
                                               Ltd

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





















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