Result of General Meeting and Board Change


 

TIDMREG 
 
RNS Number : 2448S 
Regent Inns PLC 
14 May 2009 
 

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| 14 May 2009                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  | 
| Regent Inns plc                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |  | 
| Result of General Meeting and Board Change                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  | 
| Regent Inns plc (the "Company" or "Regent"), the operator of UK late-night, entertainment-led venues and restaurants, announces that at the general meeting of the Company held today at 10.00 a.m. the special resolution to approve the cancellation of the admission of the Company's ordinary shares to the Official List and to trading on the London Stock Exchange's market for listed securities (together the "De-Listing") (and consequential and other amendments to the Company's articles of association) was passed. It is expected that the De-Listing will take place at 8.00 a.m. on 15 June 2009. |  | 
| In addition, the Company today announces the resignation of Tanith Dodge as a non-executive director with effect from the De-Listing taking place, a position she has held since June 2007. The Board of Regent would like to thank her for her considerable contribution to the Company over the last two years.                                                                                                                                                                                                                                                                                                   |  | 
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| Enquiries:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  | 
| Regent Inns plc+44 (0) 20 8327 2540                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  | 
| Jim Glover, Chairman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  | 
| John Leslie, CEO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  | 
| Merlin PR                                +44 (0)20 7653 6620                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  | 
| Paul Downes                              +44 (0) 7900 244888                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |  | 
| Rachel Thomas                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  | 
| +44 (0) 7787 504447                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  | 
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This information is provided by RNS 
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