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File: NR-12Dec19-AGM-Final.doc
REGENT VENTURES LTD.
Penthouse 8 - 1060 Alberni Street,
Vancouver, BC V6E 4K2
Telephone (604) 669-7775 Fax: (604) 687-3581
Website: www.regentventures.ca
December 19, 2012 TSX Trading Symbol: REV
REPORT ON ANNUAL GENERAL MEETING
SHARE CONSOLIDATION NOT PROCEEDING
Vancouver, British Columbia - Regent Ventures Ltd. ("Regent") announces that at its Annual General Meeting held Decemb
--->er 18, 2012 Richard Wilson, Douglas Eacrett, Bruno Mosimann, Eberhard Mueller and Kenneth (Don) Pilgreen were re-elect
--->ed as directors for the ensuing year, the auditors were re-appointed and the stock option plan was approved.
The special resolution proposing a consolidation of the Company's shares on a 10 old for 1 new basis was defeated with
---> over 90% of the eligible votes at the Meeting voting against the consolidation.
REGENT VENTURES LTD.
Per: "Richard Wilson" Richard Wilson, CEO
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