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  3. POL.L Share Price
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  5. RE DIRECTORATE

Pin to quick picksPOL.L Regulatory News (POL)

POL.L Information
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RE DIRECTORATE

31 Jan 2014 10:37

RNS Number : 9857Y
Polo Resources Limited
31 January 2014
 



31 January 2014

 

 

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

 

RE DIRECTORATE

Polo Resources Limited (AIM and BSX: POL), the natural resources exploration investment company with interests in oil and gas, gold, coal and iron ore, announces that non-executive director Guy Elliott has today stepped down after more than six years with the Board.

The Board thanks Guy for his valued contribution during his time with the Company and wishes him well for the future.

Polo is taking steps to strengthen the board the Board and will make an announcement in due course.

 

For further information, please contact:

 

Polo Resources Limited

Kudzayi Denenga, Investor Relations

+ 27 787 312 919

ZAI Corporate Finance Ltd (nominated adviser)

Ray Zimmerman, Peter Trevelyan-Clark, Steve Feng

+44 (0) 20 7060 2220

Liberum Capital

Tim Graham, Thomas Bective

+44 (0) 20 3100 2000

Blythe Weigh Communications

Tim Blythe, Halimah Hussain

+44 (0) 207 138 3204

 

 

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 further details on Polo Resources please see our website: www.poloresources.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAQKDDNKBKDADN
78910111213141516
Date   Source Headline
27th Jul 200911:25 amRNSMongolian Coal Exploration Update
22nd Jul 200911:30 amRNSExtract Releases Maiden Zone 2 Resource
22nd Jul 20097:57 amRNSBerkeley Resources Update (Replacement)
22nd Jul 20097:00 amRNSBerkeley Resources Update
20th Jul 20092:14 pmRNSUranium investment update
10th Jul 20097:05 amRNSExploration update
7th Jul 20092:59 pmRNSChanges to the Board
3rd Jul 200911:46 amRNSRossing South Resource Upgrade
2nd Jul 20098:54 amRNSHolding(s) in Company
26th Jun 20097:00 amRNSNotification concerning interests in shares
25th Jun 20097:00 amRNSSubscription agreement signed
24th Jun 20099:10 amRNSHolding(s) in Company
22nd Jun 20099:02 amRNSIssue of Equity
22nd Jun 20098:55 amRNSPlacement of Rights Issue Shortfall
19th Jun 20097:53 amRNSPlacing to Raise $10 million
9th Jun 20095:32 pmRNSDirector/PDMR Shareholding
9th Jun 200912:46 pmRNSDirector's Share Dealings
8th Jun 20096:10 pmRNSExploration Update
5th Jun 20092:42 pmRNSChanges to the Board
5th Jun 200911:06 amRNSAcquire Strategic Interest
5th Jun 20098:49 amRNSAcquire Strategic Interest
5th Jun 20097:00 amRNSBoard Appointment
3rd Jun 20093:14 pmRNSBoard Appointment
1st Jun 20098:15 amRNSHolding(s) in Company
29th May 200912:02 pmRNSHolding(s) in Company
26th May 20099:54 amRNSPolo calls for EGM of Extract
19th May 20092:46 pmRNSNotification concerning interests in shares
15th May 20099:25 amRNSHolding(s) in Company
15th May 20097:00 amRNSAcquisition of Shares
12th May 20097:00 amRNSHolding(s) in Company
12th May 20097:00 amRNSDirector's Share Dealings
11th May 20097:00 amRNSManaging Director Appointed
8th May 20097:00 amRNSDirector's Share Dealings
8th May 20097:00 amRNSDirector's Share Dealings
7th May 20093:53 pmRNSIssue of Shares
7th May 200911:52 amRNSBlock Admission Application
6th May 200910:46 amRNSPolo acquires interest in A-Cap Resources
5th May 20091:05 pmRNSHolding(s) in Company
5th May 20097:00 amRNSPeabody completes subscription in joint venture
21st Apr 20093:00 pmRNSManagement Agreement Signed
21st Apr 20099:29 amRNSExecution of subscription agreement
17th Apr 20094:22 pmRNSChanges to the Board
2nd Apr 20097:00 amRNSDirector Shareholding
31st Mar 20092:05 pmRNSInterim Results
31st Mar 200911:18 amRNSStrategic Investment in Extract Resources
31st Mar 20097:23 amRNSPolo signs Option Agreement
23rd Mar 20097:00 amRNSExpansion of uranium interests
20th Mar 200910:18 amRNSTotal Voting Rights
19th Mar 20099:30 amRNSHolding(s) in Company
18th Mar 200910:10 amRNSExtension of the Option Deed
78910111213141516

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