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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
34567891011
Date   Source Headline
21st Apr 20113:18 pmRNSShare Buyback
30th Mar 20117:00 amRNSDirector/PDMR Shareholding
30th Mar 20117:00 amRNSHolding(s) in Company
29th Mar 20117:00 amRNSDirector/PDMR Shareholding
28th Mar 20117:00 amRNSHalf Yearly Report
25th Mar 20113:12 pmRNSExecution of loan agreement in Indonesia
3rd Mar 20112:18 pmRNSProposed Joint Venture
15th Feb 20117:00 amRNSHolding(s) in Company
8th Feb 201110:05 amRNSMinfer Update/Subscription of Shares
7th Feb 20117:00 amRNSForm 8.3 Caledon Resources
4th Feb 201112:26 pmRNSHolding in Caledon Resources Replacement
4th Feb 20117:00 amRNSHolding in Caledon Resources
26th Jan 20117:00 amRNSHolding(s) in Company
21st Jan 20117:03 amRNSHolding(s) in Company
20th Jan 20117:00 amRNSIssues of Share Options
19th Jan 20114:37 pmRNSDirector/PDMR Shareholding
19th Jan 20111:05 pmRNSDirector/PDMR Shareholding
17th Jan 20119:37 amRNSHolding(s) in Company
17th Jan 20117:00 amRNSForm 8.3 - Caledon Resources
14th Jan 20117:00 amRNSInvestment Update
13th Jan 20112:47 pmRNSCaledon Resources Update
5th Jan 20111:45 pmRNSDirectorate Change
14th Dec 20107:00 amRNSDirector's Share Dealings
3rd Dec 201012:58 pmRNSResult of AGM
3rd Dec 20107:00 amRNSHolding(s) in Company
3rd Dec 20107:00 amRNSShare Buyback
25th Nov 20107:00 amRNSHolding(s) in Company
25th Nov 20107:00 amRNSBlock Listing Return
22nd Nov 20102:34 pmRNSShare Buy Back
17th Nov 20107:00 amRNSOption agreement for acquisition of MinFer
15th Nov 20104:40 pmRNSNotice of AGM
15th Nov 20107:02 amRNSHolding(s) in Company
11th Nov 20109:16 amRNSHolding(s) in Company
10th Nov 20107:00 amRNSDirector/PDMR Shareholding
9th Nov 20104:06 pmRNSHolding(s) in Company
9th Nov 20109:19 amRNSAcquisition of majority interest in Minfer
9th Nov 20107:00 amRNSResults for the 12 months ended 30th June 2010
8th Nov 20109:32 amRNSHolding(s) in Company
4th Nov 20107:00 amRNSHolding(s) in Company
3rd Nov 201010:16 amRNSNotice of AGM
29th Oct 20102:56 pmRNSExtension of Loan Facilities to Caledon Resources
19th Oct 20103:11 pmRNSHolding(s) in Company
18th Oct 20109:18 amRNSHolding(s) in Company
18th Oct 20107:00 amRNSAppointment of Non-Executive Director
15th Oct 201012:02 pmRNSHolding(s) in Company
12th Oct 20109:44 amRNSPolo Resources receives remaining US$ 20 million
12th Oct 20107:00 amRNSHolding(s) in Company
8th Oct 20104:19 pmRNSHolding(s) in Company
4th Oct 20107:00 amRNSHolding(s) in Company
30th Sep 20105:47 pmRNSHolding(s) in Company
34567891011

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