3Legs Resources plc Notice of EGM (2740R)

TIDM3LEG

RNS Number : 2740R

3Legs Resources plc

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 6(th) 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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