Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPOL.L Regulatory News (POL)

  • There is currently no data for POL

Directorate Change

28 Mar 2013 12:35

RNS Number : 1502B
Polo Resources Limited
28 March 2013
 



28 March 2013

 

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

Resignation of Director

 

Polo Resources Limited (AIM and TSX: POL), announces that Bryan Smith, who has served as a Director of the Company since June 2009, has resigned from the Board with immediate effect in order to focus more attention on his other business interests.

Neil Herbert, Executive Co-Chairman and Managing Director of Polo Resources, said: "The Board and I would like to thank Bryan for his valued contribution during his time with the Company and wish him well for the future."

 

For further information, please contact:

Polo Resources Limited

Ian Burns, Finance Director

+27 787 312 919

Investec

Neil Elliot, George Price, Mark Wellesley-Wood

+44 (0) 20 7597 5970

Liberum Capital

Chris Bowman, Tim Graham

+44 (0) 20 3100 2228

Blythe Weigh Communications

Tim Blythe, Robert Kellner, Kawthar Badda

+44 (0) 207 138 3204

 

Toronto

Borden Ladner Gervais LLP

Jeffery Barnes, Habeeb Syed

+1 416 367 6459

 

 

 

About the Company

Polo Resources is a natural resources investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For complete details on Polo Resources: www.poloresources.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABDGDXSXDBGXI
Date   Source Headline
9th Jun 200810:58 amRNSHolding(s) in Company
5th Jun 20087:00 amRNSHolding(s) in Company
4th Jun 20087:00 amRNSHolding(s) in Company: Polo R
3rd Jun 20083:34 pmRNSResult of EGM
2nd Jun 20087:00 amRNSResults of Cash Placing
30th May 20087:13 amRNSCash Placing
29th May 200810:59 amRNSIncrease in Mongolian licence
23rd May 200812:09 pmRNSInterim Results
19th May 20084:28 pmRNSHolding(s) in Company
19th May 20089:44 amRNSPreliminary Approach to GCM R
19th May 20087:00 amRNSStatement re Possible Offer
16th May 20087:00 amRNSNotice of shareholder meeting
15th May 20081:37 pmRNSOption to Acquire Coal Explor
14th May 20082:32 pmRNSAppointment
13th May 20087:50 amRNSHolding(s) in Company
7th May 20081:00 pmRNSHolding(s) in Company
1st May 20089:18 amRNSHolding(s) in Company
17th Apr 200811:06 amRNSHolding(s) in Company
16th Apr 200811:55 amRNSHolding(s) in Company
16th Apr 20088:55 amRNSChange of Year End
27th Mar 20084:28 pmRNSHolding(s) in Company
27th Mar 20084:23 pmRNSHolding(s) in Company
20th Mar 20081:05 pmRNSHolding(s) in Company
13th Mar 20085:31 pmRNSHolding(s) in Company
13th Mar 20089:27 amRNSHolding(s) in Company
13th Mar 20087:02 amRNSResults of Cash Placing
7th Mar 20087:20 amRNSPlacing Announcement
29th Feb 20085:02 pmRNSSch 1 Update - Polo Resources
29th Feb 20083:30 pmRNSResult of EGM
25th Feb 20084:25 pmRNSHolding(s) in Company
25th Feb 20082:08 pmRNSDirector/PDMR Shareholding
20th Feb 20087:30 amRNSRestoration - Polo Resources
19th Feb 20081:41 pmRNSSchedule 1 - Polo Resources
15th Feb 20081:33 pmRNSHolding(s) in Company
15th Feb 20081:27 pmRNSHolding(s) in Company
14th Feb 20081:12 pmRNSHolding(s) in Company
11th Feb 20085:30 pmRNSDirectorate Change
1st Feb 20085:17 pmRNSAcquisition
1st Feb 200811:50 amRNSPlacing
31st Jan 20084:00 pmRNSBoard Appointments
31st Jan 20087:00 amRNSChange to the Nomad Register
11th Jan 20086:23 pmRNSSubstantial Shareholder
23rd Nov 20073:45 pmRNSAcquisition, and suspension
23rd Nov 20073:45 pmRNSSuspension - Polo Resources
31st Oct 20072:40 pmRNSTotal Voting Rights
25th Oct 200710:12 amRNSMongolian License
25th Sep 200712:34 pmRNSIssue of Equity
11th Apr 20077:01 amRNSOffer Update
22nd Mar 200711:30 amRNSHolding(s) in Company
14th Mar 20077:01 amRNSOffer Update

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.