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Notice of EGM

15 Nov 2012 17:09

RNS Number : 2740R
3Legs Resources plc
15 November 2012
 



15 November 2012

 

3Legs Resources Plc

("3Legs" or the "Company")

 

Notice of Extraordinary General Meeting

 

3Legs has today posted to shareholders a notice of extraordinary general meeting ("EGM"), to be held at The Sefton Hotel, Harris Promenade, Douglas, Isle of Man IM1 2RW at noon on Thursday 6th December 2012, in order to consider a resolution granting authority to the Company to buy back its shares. A copy of the EGM notice and circular outlining the resolution in full is also available on the Company's website, www.3legsresources.com/.

 

Enquiries:

 

3Legs Resources plc

Tel: +44 1624 811 611

Pippa Latham, Joint Company Secretary

 

Jefferies Hoare Govett

Tel: +44 207 029 8000

Simon Hardy

Jamie Buckland

 

College Hill

Tel: +44 207 457 2020

Matthew Tyler

Catherine Wickman

 

 

 

 

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