REGENCY MINES PLC
(the "Company")
Notice of Annual General Meeting
Result of General Meeting
Dated: 3 December 2010
The Company is today convening its 2010 annual general meeting for 12 noon on Thursday 30 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.
At the Company's general meeting held today, all the resolutions were duly passed.
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.