"We are focussed on base metal and raw material opportunities in Australia and Asia"

Shareholder centre

NOTICE OF GENERAL MEETING: Please click here to download notice


Board of Directors
Andrew Ronald McMillan Bell (Chairman & CEO)
Scott Kaintz (Executive Director)
Edmund Bugnosen (Non-executive Director)
Julian Lee (Non-executive Director) 
John Watkins (Non-executive Director)

Company Secretary
Andrew Fennell 

Registered office
55 Gower Street
London
WC1E 6HQ UK

Incorporated in England and Wales Co. No. 5227458

Business and postal address
Ivybridge House
1 Adam St
London 
WC2N 6LE UK

Country of operation
The Company operates from its base in the UK.
Mineral exploration activities in Austalia, Papua New Guinea, Sudan and other countries.

Number of securities in issue
The Company has 1,475,402,734 Ordinary shares of 0.1 pence in issue as at 14 May 2014.

Number of options in issue

Number Exercise price Exercisable from Expiring
6,600,000 2.5 pence 02.10.2009 30.09.2014
6,600,000 3.5 pence 02.10.2009 30.09.2014

Number of warrants in issue as at 10 March 2014 
5,000,000

 
Significant shareholders as at 4 August 2014 Designation Number %
TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 240,240,953 16.28%
Barclayshare Nominees Ltd  183,732,152 12.45%
Peel Hunt Holdings Ltd PMPRINC 89,268,009 6.05%
HSDL Nominees Limited 67,577,836 4.58%
Jim Nominees Limited JARVIS 57,666,168 3.91%
Investor Nominees Limited NOMINEE 48,453,412 3.28%
L R Nominees Limited NOMINEE 48,435,092 3.28%
Hargreaves Lansdown (Nominees) Limited VRA 48,164,236 3.26%
Hargreaves Lansdown (Nominees) Limited HLNOM 47,781,688 3.24%
HSBC Client Holdings Nominee (UK) Limited 731504 45,771,559 3.10%

Restrictions on the transfer of AIM securities
None
 
AIM securities not in public hands
8.67% as at 11 March 2014
 
Securities subject to lock-in
None
 
Other exchanges or trading platforms
Frankfurt, Code: RM4
ISDX Secondary Market, Code: RGM

Nominated Adviser
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

AIM Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley, West Sussex RH10 1LQ

Joint Broker
Beaufort Securities Ltd

131 Finsbury Pavement
London EC2A 1NT

Media Relations
MHP Communications
60 Great Portland Street
London, W1W 7RT

Current constitutional documents
Articles of Association (PDF)
Memorandum of Association (PDF)
 
Website last updated: 21.08.2014

Fill out your full name and email address, then click send in order for you to be removed from Regency Mines's emailing list.