Regis Resources Limited (ASX: RRL) ('Regis' or 'the Company') is pleased to announce the results of the Company's 2019 Annual General Meeting held on 26 November 2019.

All resolutions were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Contact:

Tel: 08 9442 2200

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