Following the Annual General Meeting held this morning, Regal announces that Ordinary Resolution 1 and Ordinary Resolutions 3 through to 6, and Special Resolutions 7 and 8 were passed by shareholders.  Ordinary Resolution 2 regarding the re-election of Paul Morgan as a Director was void following his resignation on 10 July 2006.

For further information please contact:

Regal Tel: 020 7408 9500
Roger Phillips, Finance Director