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Result of AGM

3rd Jan 2008 14:45

Regency Mines PLC03 January 2008 REGENCY MINES PLC Result of AGM Dated: 3 January 2008 Regency Mines plc announces that at the Annual General Meeting held on 28December 2007 resolutions 2 to 6 were duly passed and consideration ofresolution 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 RelationsGreenhalgh This information is provided by RNS The company news service from the London Stock Exchange

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