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

Shareholder Centre

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

Company Secretary
Stephen Ronaldson

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 Street
London 
WC2N 6LE UK

Country of Operation
The Company operates from its base in the UK.
Mineral exploration and natural resource development activities in Australia, Papua New Guinea, the USA and Sudan.

Number of Securities in Issue
The Company has 252,384,571 Ordinary Shares of 0.01 pence each with voting rights. No Ordinary Shares are held in treasury.

Number of Options in Issue

Number              

Exercise Price       

Exercisable From   

Expiring                 

7,060,000 
0.45 pence              29.01.2016 28.01.2022

Number of Warrants in Issue  
11,111,115

Significant Shareholders
The Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company.

Significant Shareholders 

Designation

Number

%

W B Nominees Ltd*
41,077,750 16.27%
Barclays Nominees Ltd 26,259,029 10.40%
TD Direct Investing Nominees (Europe) Ltd  SMKTNOMS 23,692,662 9.39%
JIM Nominees Ltd JARVIS 20,969,372 8.31%
TD Direct Investing Nominees (Europe) Ltd SMKTISAS 11,028,786 4.37%
HSDL Nominees Ltd   10,819,608 4.29%
Regency Mines Plc Share Incentive Plan   9,304,823 3.69%
Pershing Nominees Ltd MDCLT 8,036,806 3.18%
Hargreaves Lansdown (Nominees) Ltd HLNOM 7,616,511 3.02%

*As far as the Company is aware, shares in W B Nominees Ltd account are held on behalf of Angus Energy Plc. As at 23 February 2016, Angus Energy Plc held 54,236,919 ordinary shares, representing 29.9% of the Company's issued share capital.

Restrictions on the Transfer of AIM Securities
None
 
AIM Securities not in Public Hands
32.02% 
 
Securities Subject to Lock-in
None
 
Other Exchanges or Trading Platforms
ISDX Secondary Market, Code: RGM

Nominated Adviser
Beaumont Cornish Limited
29 Wilson Steet
London EC2M 2SJ

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

Auditor
Chapman Davis LLP
2 Chapel Court
London SE1 1HH

Accountants
Cindele Ltd.
116 Pitmore Road
Eastleigh, Hampshire, SO50 4LT

Solicitors
Ronaldsons LLP
55 Gower Street
London, WC1E 6HQ

Current Constitutional Documents
Memorandum and Articles of Association (PDF)

 
Information on this page last updated on 04.08.2016

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