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Notice of AGM

24 Dec 2015 10:44

RNS Number : 1816K
Polo Resources Limited
24 December 2015
 

24 December 2015

 

 

 

 

Polo Resources Limited

 ("Polo" or the "Company")

 

 

notice of ANNUAL general meeting

 

Polo Resources Limited (AIM: POL), the natural resources investment company with interests in oil, gold, coal, copper, phosphate, iron and vanadium, announces that the Company's Annual General Meeting ("AGM") of Shareholders is to be held on 18 January 2016 at 9.30 a.m. Singapore Time (1.30 a.m. GMT) at 11 Floor, Wisma Atria, 435 Orchard Road, Singapore 238877.

The Annual Report and Financial Statements for the year ended 30 June 2015, together with the Notice of AGM will be available shortly on the Company's website at www.poloresources.com and will be posted to shareholders on or before 31 December 2015.

 

 

For further information, please contact:

Polo Resources Limited

Kudzayi Denenga, Investor Relations

+ 27 (0) 787 312 919

ZAI Corporate Finance Ltd (nominated adviser)

Ray Zimmerman, Peter Trevelyan-Clark

 

+44 (0) 20 7060 2220

Liberum Capital (broker)

Christopher Britton

+44 (0) 20 3100 2000

Blytheweigh (public relations)

Tim Blythe, Camilla Horsfall

+44 (0) 207 138 3204 

 

About the Company

Polo Resources Limited is a natural resources investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For further information on Polo, please visit www.poloresources.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUSSRRVOAUUAA
Date   Source Headline
11th Jun 200812:03 pmRNSInterests in Shares
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

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