TIDMRGM

RNS Number : 6221B

Regency Mines PLC

31 January 2020

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 31, 2020 09:04 ET (14:04 GMT)

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