Result of AGM

2nd Jan 2009 11:00

REGENCY MINES PLC

Result of AGM

Dated: 2 January 2009

Regency Mines plc announces that at the Annual General Meeting held on 31 December 2008 resolutions 2 to 8 were duly passed without amendment and consideration of resolution 1 was adjourned to 12 noon on 26 January 2009.

Enquiries:

Andrew Bell	0207 402 4580 or 07766 474849	Red Rock Resources Plc	Chairman
John Simpson	020 7489 4500	Blomfield Corporate Finance Ltd	Nominated Adviser
Ron Marshman / John Greenhalgh	020 7011 9411	Lothbury Financial Limited	Public Relations

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

ENDRAGBTMMTMMAMBPL

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Related Shares:

RGM.L