Legendary Invest PLC

Result of AGM

Legendary Investments PLC
05 November 2007

Legendary Investments plc ('the Company')

Result of AGM

At the AGM of the Company held on Friday 2 November 2007 all resolutions were
duly passed.

For further information please contact:

Legendary Investments plc
Zafar Karim                                    Tel: 020 7887 1335

Nominated Adviser
City Financial Associates Limited
James Caithie                                  Tel: 020 7492 4777

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