RNS Number : 0805K

Regency Mines PLC

23 December 2015

REGENCY MINES PLC

("Regency" or the "Company")

RESULT OF AGM, CAPITAL RE-ORGANISATION AND TVR

23 December 2015

The Company announces that at its Annual General Meeting ("AGM") which was held earlier today, all resolutions were duly passed.

Further to Resolutions 5, 6 and 8 being passed, with effect from 23.58 hours today, each of the existing issued ordinary shares of 0.01 pence each in the capital of the Company ("Existing Ordinary Shares") be subdivided into one A deferred share of 0.0095p each ("A Deferred Shares") and one ordinary share of 0.0005p each.

Furthermore, with effect from 23.59 hours today, every twenty ordinary shares of 0.0005p in the Company will be consolidated into one new ordinary shares of 0.01pence each ("New Ordinary Shares") and accordingly the Company will have 124,871,749 New Ordinary Shares in issue. Application has been made for the New Ordinary Shares, to be admitted to trading on AIM ("Admission"). Admission is expected on 24 December 2015.

The New Ordinary Shares will have the same rights and be subject to the same restrictions (save as to nominal value) as the Existing Ordinary Shares in the Company's Articles of Association and the A Deferred Shares will have the rights and be subject to the restrictions attached to A Deferred Shares as set out in the Articles of Association.

There is a new ISIN of GB00BYVT4J08.

Following the capital re-organisation as from Admission the Company's issued share capital will consist of 124,871,749 ordinary shares of 0.01p each with voting rights ("Ordinary Shares") and 1,788,918,926 deferred shares of 0.09p each and 2,497,434,980 A Deferred Shares of 0.0095p each. As the deferred shares and A Deferred Shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company and no Ordinary Shares are held in treasury, therefore the total number of Ordinary Shares in the Company with voting rights is 124,871,749.

The above figure of 124,871,749 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Andrew Bell 0207 747 9960 Chairman Regency Mines Plc

Scott Kaintz 0207 747 9960 Executive Director Regency Mines Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.

Christian Pickel 0203 128 8208 Media Relations MHP Communications

The company news service from the London Stock Exchange

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