***Regency Mines***

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Run Rabbit - Fri, 29 Dec 06 :

All resolutions passed and so they should

RNS Number:7928O
Regency Mines PLC
29 December 2006




Regency Mines plc

Results of Annual General Meeting


At the Annual General Meeting held on 28th December 2006 all the resolutions
were duly passed without amendment.


Dated: 29 December 2006



Enquiries:

Andrew Bell 07766 474849 Regency Mines plc Chairman

John Simpson 020 7512 0191 ARM Corporate Finance Nominated
Ltd Adviser

Ron Marshman /John 020 7628 5518 City of London PR Limited Public
Greenhalgh


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