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Changes to the Board

5 Jun 2009 14:42

RNS Number : 4687T
Polo Resources Limited
05 June 2009
 



For immediate release 5 June 2009

Polo Resources Limited ("Polo Resources", "Polo" or "the Company")

Changes to the Board

Polo Resources Limited (AIM: PRL), the mining company with interests in coal and uranium, today announces that following the appointment of two new Non Executive Directors to the Board of Polo that Harald Van Hoeken, Non-Executive Director, has resigned with immediate effect in order to focus more attention on his other business interests.

Neil HerbertManaging Director of Polo Resources, said: 

"The Board and I would like to thank Harald for his valued contribution to the AIM Admission of Polo and wish him well for the future."

Contacts:

Polo Resources Limited

Gary Good

  Tel: +27 82 404 36 37

Canaccord Adams 

Mike Jones

Ryan Gaffney

Tel: +44 (0) 207 050 6500

Financial Dynamics

Ben Brewerton

Edward Westropp

Tel: +44 (0) 20 7831 3113

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAUUUGCQUPBGWA
Date   Source Headline
29th Apr 201011:18 amRNSForm 8.5 (EPT/RI)
28th Apr 20106:22 pmRNSForm 8.5 (EPT/NON-RI)
28th Apr 20102:42 pmRNSForm 8.3 - Polo Resources Limited
28th Apr 20102:01 pmRNSForm 8.3 - Polo Resources Limited
28th Apr 20101:18 pmBUSForm 8.3 - POLO RESOURCES LTD
28th Apr 201011:55 amRNSForm 8 (OPD) Polo Resources Ltd
28th Apr 201011:47 amRNSForm 8.5 (EPT/RI)
27th Apr 20101:36 pmBUSForm 8.3 - POLO RESOURCES LTD
27th Apr 20107:00 amRNSPossible Merger of Polo and Caledon
8th Apr 20109:16 amRNSResignation of Director from Extract Resources
1st Apr 201010:55 amRNSPolo dual lists on the Toronto Stock Exchange
30th Mar 20107:00 amRNSPolo acquires 150 million warrants in the Company
29th Mar 201011:24 amRNSNeil Herbert appointed Co-Chairman
24th Mar 20107:00 amRNSInterim Results
15th Mar 20104:19 pmRNSHolding(s) in Company
9th Mar 20107:21 amRNSConditional listing on Toronto Stock Exchange
3rd Feb 20103:23 pmRNSStrategic Investment Update
27th Jan 20104:13 pmRNSHoldings in Company - Correction
26th Jan 20101:20 pmRNSHolding(s) in Company
5th Jan 20102:39 pmRNSHolding(s) in Company
5th Jan 201011:31 amRNSHolding(s) in Company
5th Jan 201011:16 amRNSHolding(s) in Company
2nd Dec 20099:07 amRNSHolding(s) in Company
19th Nov 20098:26 amRNSResult of AGM
16th Nov 20098:50 amRNSHolding(s) in Company
16th Nov 20098:43 amRNSHolding(s) in Company
9th Nov 20097:50 amRNSIncreased Strategic Stake in Extract Resources
3rd Nov 200910:27 amRNSHolding(s) in Company
29th Oct 20094:01 pmRNSHolding(s) in Company
28th Oct 20099:35 amRNSNotice of Annual General Meeting
27th Oct 20091:40 pmRNSHolding(s) in Company
27th Oct 20097:00 amRNSNew Exploration Target
26th Oct 200912:27 pmRNSHolding(s) in Company
26th Oct 200912:05 pmRNSHolding(s) in Company
21st Oct 20092:34 pmRNSDirector's Share Dealings
21st Oct 20092:32 pmRNSDirector's Share Dealings
21st Oct 20092:31 pmRNSDirector's Share Dealings
16th Oct 20094:48 pmRNSFinal Results
13th Oct 20094:16 pmRNSAppointment of Independent Investment Committee
12th Oct 20097:00 amRNSExploration Update
7th Oct 200911:09 amRNSJORC Compliant Maiden Resource Statement
2nd Oct 20098:13 amRNSHolding(s) in Company
15th Sep 20098:39 amRNSHolding(s) in Company
1st Sep 200910:05 amRNSRossing South Exploration Update
26th Aug 20091:19 pmRNSA$91 million equity raising by Extract Resources
20th Aug 20099:43 amRNSHolding(s) in Company
20th Aug 20097:00 amRNSDisposal of investment interest
13th Aug 200911:55 amRNSA-Cap Resources Feasibility Study Update
4th Aug 20097:00 amRNSDevelopment Update
28th Jul 20094:31 pmRNSHolding(s) in Company

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