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