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NOTICE OF ANNUAL GENERAL MEETING

29 Dec 2017 11:29

RNS Number : 5955A
Polo Resources Limited
29 December 2017
 

29 December 2017

 

 

 

Polo Resources Limited

 ("Polo" or the "Company")

 

 

notice of ANNUAL general meeting

 

Polo Resources Limited (AIM: POL), the multi-sector investment company with interests in oil, gold, coal, copper, phosphate, lithium, iron and vanadium, is today posting to Shareholders the Annual Report and Financial Statements for the year ended 30 June 2017, and announces that the Annual General Meeting ("AGM") of the Company will be held at 30/F & 31/F, Entertainment Building, 30 Queen's Road, Central, Hong Kong, on 16 January 2018 at 9.30 a.m. Hong Kong Time (1.30 a.m. GMT).

Electronic copies of the Annual Report and Financial Statements, and the Notice of AGM will be available shortly on the Company's website at www.poloresources.com.

 

 For further information, please contact:

Polo Resources Limited

- Kudzayi Denenga, Investor Relations

+27 (0) 787 312 919

Allenby Capital Limited (Nominated adviser & joint broker)

- John Depasquale / James Thomas

 

+44 (0)20 3328 5657

 

Liberum Capital (Broker)

- Henry Freeman

 

+44 (0) 20 3100 2000

 

Blytheweigh (Public relations)

- Tim Blythe / Nick Elwes / Camilla Horsfall

+44 (0) 207 138 3204 

 

 

About the Company

 

Polo Resources Limited is a multi-sector investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For complete details on Polo, refer to: www.poloresources.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOATLBBTMBTTBFR
Date   Source Headline
2nd Jul 20104:26 pmRNSPotential Special Dividend of 3 pence per share
30th Jun 20107:36 amRNSSale of interest in Joint Venture completed
25th Jun 201010:58 amRNSForm 8.5 (EPT/NON-RI)
25th Jun 20109:29 amRNSForm 8.5 (EPT/RI)
24th Jun 20102:44 pmRNSOffer Talks Terminated / Issue of Equity
24th Jun 20102:37 pmRNSTermination of Merger Discussions
24th Jun 201011:55 amRNSForm 8.3 - Polo Resources Limited
24th Jun 201010:45 amRNSForm 8.5 (EPT/NON-RI)
24th Jun 20108:54 amRNSForm 8.5 (EPT/RI)
24th Jun 20108:52 amRNSForm 8.5 (EPT/RI)
23rd Jun 201011:55 amRNSForm 8.3 - Polo Resources Limited
23rd Jun 20109:38 amRNSForm 8.5 (EPT/NON-RI)
23rd Jun 20108:38 amRNSForm 8.5 (EPT/RI)
22nd Jun 201011:55 amRNSForm 8.3 - Polo Resources Limited
22nd Jun 201010:06 amRNSForm 8.5 (EPT/NON-RI)
22nd Jun 20108:40 amRNSForm 8.5 (EPT/RI)
21st Jun 20109:51 amRNSForm 8.5 (EPT/NON-RI)
21st Jun 20108:56 amRNSForm 8.5 (EPT/RI)
18th Jun 20108:43 amRNSForm 8.5 (EPT/RI)
18th Jun 20108:41 amRNSForm 8.5 (EPT/RI)
17th Jun 201010:49 amRNSForm 8.5 (EPT/RI)
16th Jun 201011:16 amRNSForm 8.5 (EPT/RI)
16th Jun 20109:54 amRNSForm 8.5 (EPT/NON-RI)
15th Jun 201011:55 amRNSForm 8.3 - [Polo Resources]
15th Jun 201010:40 amRNSForm 8.5 (EPT/NON-RI)
15th Jun 20109:26 amRNSForm 8.5 (EPT/RI)
14th Jun 201011:06 amRNSForm 8.5 (EPT/RI)
11th Jun 201011:55 amRNSForm 8.3 - Polo Resources
11th Jun 201010:47 amRNSForm 8.5 (EPT/RI)
11th Jun 201010:44 amRNSForm 8.5 (EPT/RI)
10th Jun 20108:56 amRNSForm 8.5 (EPT/RI)
9th Jun 20101:28 pmBUSForm 8.3 - POLO RESOURCES LTD
9th Jun 201010:41 amRNSForm 8.5 (EPT/RI)
9th Jun 20109:48 amRNSForm 8.5 (EPT/NON-RI)
8th Jun 20109:31 amRNSForm 8.5 (EPT/RI)
7th Jun 20104:33 pmRNSForm 8.5 (EPT/RI) - Replacement
7th Jun 201011:07 amRNSForm 8.5 (EPT/RI)
4th Jun 201010:53 amBUSForm 8.3 - POLO RESOURCES LTD
4th Jun 20109:56 amRNSForm 8.5 (EPT/RI)
4th Jun 20107:00 amRNSNotification of Nomad's Name Change
3rd Jun 201012:23 pmBUSForm 8.3 - POLO RESOURCES LTD
3rd Jun 20109:27 amRNSForm 8.5 (EPT/RI)
2nd Jun 201010:55 amRNSForm 8.5 (EPT/RI)
2nd Jun 201010:33 amRNSForm 8.5 (EPT/NON-RI)
1st Jun 201010:08 amRNSForm 8.5 (EPT/NON-RI)
1st Jun 20109:58 amRNSForm 8.5 (EPT/RI)
28th May 20109:43 amRNSForm 8.5 (EPT/NON-RI)
28th May 20107:40 amRNSForm 8.5 (EPT/RI)
28th May 20107:00 amRNSUpdate on memorandum of understanding
27th May 201011:08 amRNSForm 8.5 (EPT/RI)

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