RNS Number:6185S
Regent Inns PLC
28 November 2003

Regent Inns plc (the "Company")

Result of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting
held today the special resolution put to shareholders to effect the Firm Placing
and the Placing and Open Offer was duly passed.


The 21,686,747 New Ordinary Shares (the subject of the Firm Placing and the
Placing and Open Offer) are expected to be admitted to listing on the Official
List and to trading on the London Stock Exchange plc's market for listed
securities at 8:00 a.m. on 3 December 2003.

28 November 2003

Enquiries:

Regent Inns plc                                              020 8375 3000

Stephen Haupt, Chief Executive

Simon Rowe, Finance Director

Merlin Financial                                             020 7606 1244

Paul Downes

Vanessa Maydon


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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