Regal announces that at the Extraordinary General Meeting of the Company held this morning, all resolutions were duly passed.

For further information, please contact:

Regal  Tel: 020 7408 9500
David J Greer, Chairman & CEO
 
Strand Partners  Tel: 020 7409 3494
Simon Raggett / Rory Murphy
 
Mirabaud Securities Tel: 020 7878 3362
Peter Krens / Pav Sanghera
 
Citigate Dewe Rogerson  Tel: 020 7638 9571
Media enquiries: Martin Jackson
Analyst enquiries: Scott Fulton