26th Apr 2013 15:38
26 April 2013
3Legs Resources plc
Retirement of Non-Executive Director
3Legs Resources plc (the "Company"), an independent oil and gas group focusing on the exploration and development of unconventional oil and gas resources, announces that Barry Rourke, Senior Independent Director, who retired by rotation at the Company's Annual General Meeting on 19 April 2013, decided not to present himself for re-election.
Rod Perry, a Non-Executive Director and Chairman of the Remuneration Committee, has been appointed as Senior Independent Director and Richard Hills, a Non-Executive Director, has been appointed Chairman of the Audit Committee. Richard Hills has also stood down from the Remuneration Committee.
For further information contact:
3Legs Resources plc | Tel: | +44 1624 811 611 |
Kamlesh Parmar, CEO | ||
Alexander Fraser, CFO | ||
Jefferies Hoare Govett | Tel: | +44 207 029 8000 |
Simon Hardy | ||
Jamie Buckland | ||
Jason Grossman | ||
Northland Capital Partners | Tel: | +44 207 796 8800 |
Louis Castro | ||
Matthew Johnson | ||
College Hill | Tel: | +44 207 457 2020 |
Matthew Tyler | ||
Catherine Wickman |
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