8th May 2014 13:09
For Immediate Release
8 April 2014
3Legs Resources plc
Results of Annual General Meeting
At the Annual General Meeting of 3Legs Resources plc (the "Company") held today, Resolutions number 1 to 4 contained in the Notice of Annual General Meeting and put to the meeting were duly approved. All the resolutions were decided by way of a poll. Details of the votes cast were as follows.
Resolution | In favour | Against | Withheld |
1 | 67,018,961 | 0 | 500 |
2 | 54,284,461 | 12,735,000 | 0 |
3 | 67,019,461 | 0 | 0 |
4 | 67,019,461 | 0 | 0 |
For further information please contact:
3Legs Resources plc | Tel: | +44 1624 811 611 |
Kamlesh Parmar, Chief Executive Officer | ||
Alexander Fraser, Chief Financial Officer | ||
Jefferies Hoare Govett | Tel: | +44 207 029 8000 |
Simon Hardy | ||
Graham Hertrich | ||
Northland Capital Partners | Tel: | +44 207 382 1100 |
Louis Castro | ||
Matthew Johnson | ||
FTI Consulting | Tel: | +44 207 831 3113 |
Oliver Winters | ||
Shannon Brushe |
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