3Legs Resources plc 3LEG Notice of EGM

  3Legs Resources plc (3LEG) - Notice of EGM

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 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/.


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


NOEBKPDKOBDDFDD -0- Nov/15/2012 17:09 GMT
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