Regency Mines PLC

Published : December 17th, 2015

Issue of Equity, Proposed Capital re-organisation

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Issue of Equity, Proposed Capital re-organisation

REGENCY MINES PLC

('Regency' or the 'Company')

ISSUE OF EQUITY

PROPOSED CAPITAL RE-ORGANISATION

17 December 2015

Regency Minesplc,the natural resource development and investment company with interests in oil and mineral exploration, announces that the Company has issued 7 new ordinary shares of 0.01p each for a nominal total consideration of 0.07p ('the Shares').

The Shares have been issued to adjust the total number of shares in issue to be 2,497,434,980 at the time of the Annual General Meeting on 23 December at 11.00, and accordingly be a suitable number to be divided into 20 pursuant to the resolution to approve a capital re-organisation.

As set out in the Notice of Annual General Meeting, shareholders will be asked to consider, and if thought fit, pass resolutions which will have the following effect: that (A) each of the existing issued ordinary shares of 0.01pence each will be divided into one deferred share of 0.0095p each and one new ordinary share of 0.0005 pence; and (B) every twenty ordinary shares of 0.0005 pence are consolidated into one new ordinary share of 0.01 pence each.

Application has been made for the Shares, which will rank pari passuwith all existing ordinary shares, to be admitted to trading on AIM ('Admission'). Admission is expected on 23 December 2015.

For further information, please contact:

Andrew Bell0207 747 9960 or 0776 647 4849 ChairmanRegency Mines Plc

Scott Kaintz0207 747 9960 Executive DirectorRegency Mines Plc

Roland Cornish/Rosalind Hill Abrahams0207 628 3396 NOMADBeaumont Cornish Limited

Jason Robertson0129 351 7744 BrokerDowgate Capital Stockbrokers Ltd.

Christian Pickel0203 128 8208 Media RelationsMHP Communications

Read the rest of the article at www.noodls.com

Regency Mines PLC

CODE : RGM.L
ISIN : GB00B067NB67
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Regency Mines is a copper and nickel exploration company based in United kingdom.

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Project news of Regency Mines PLC
10/22/2015Sale of interest
Corporate news of Regency Mines PLC
7/15/2016Update on Mambare Nickel Project
7/5/2016Horse Hill Licenses Update
6/28/2016Operations and Investment Update
6/14/2016Update
6/7/2016Director/PDMR Shareholding
5/26/2016Investment
5/9/2016Participation in auction to acquire oil assets
5/3/2016Price Monitoring Extension
5/3/2016Second Price Monitoring Extn
4/7/2016Issue of Shares and Directors' Dealings
3/23/2016Second Price Monitoring Extn
3/23/2016Price Monitoring Extension
3/21/2016Price Monitoring Extension
3/21/2016Horse Hill-1 Aggregate Flow Rate
2/2/2016Grant of Options and Directors' Shareholdings
12/31/2015Total Voting Rights
12/23/2015Result of AGM, Capital Reorganisation and TVR
12/18/2015Director/PDMR Shareholding
12/17/2015Issue of Equity, Proposed Capital re-organisation
12/15/2015Director/PDMR Shareholding
10/2/2015Holding(s) in Company
10/1/2015Board Change and Restructuring
9/21/2015Second Price Monitoring Extn
9/21/2015Price Monitoring Extension
9/15/2015Directorate Change
9/14/2015Holding(s) in Company
9/2/2015Total Voting Rights
9/1/2015Holding(s) in Company
8/20/2015Placing and Total Voting Rights
7/27/2015Potential Investment and Update
7/3/2015Holding(s) in Company
7/2/2015Issue of Equity and TVR
4/15/2015Holding(s) in Company
4/14/2015Share Incentive Plan and Directors' Dealings
4/14/2015Attendance at UK Investor Show
3/30/2015Holding(s) in Company
3/27/2015Interim Results
3/20/2015Total Voting Rights
3/20/2015Holding(s) in Company
3/20/2015Agreement for Sale of Horse Hill Interest
3/20/2015Update on Horse Hill Discovery
1/2/2015Total Voting Rights
12/30/2014AGM Statement
12/5/2014Issue of Equity and TVR
12/5/2014Final Results
12/5/2014Update on Greenland and Sudan
11/14/2014Horse Hill-1 Provisional Results at TD
10/16/2014Drilling Update, Horse Hill-1, Weald Basin UK
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