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Result of AGM

18 Jan 2016 07:00

RNS Number : 1325M
Polo Resources Limited
18 January 2016
 

18 January 2016

 

 

 

 

Polo Resources Limited

 ("Polo" or the "Company")

 

 

RESULT 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 at its Annual General Meeting held earlier today, all resolutions proposed to shareholders were duly passed. 

 

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
 
 
RAGUWUNRNSAAARR
Date   Source Headline
29th Apr 20101:35 pmBUSForm 8.3 - POLO RESOURCES LTD
29th Apr 201011:18 amRNSForm 8.5 (EPT/RI)
28th Apr 20106:22 pmRNSForm 8.5 (EPT/NON-RI)
28th Apr 20102:42 pmRNSForm 8.3 - Polo Resources Limited
28th Apr 20102:01 pmRNSForm 8.3 - Polo Resources Limited
28th Apr 20101:18 pmBUSForm 8.3 - POLO RESOURCES LTD
28th Apr 201011:55 amRNSForm 8 (OPD) Polo Resources Ltd
28th Apr 201011:47 amRNSForm 8.5 (EPT/RI)
27th Apr 20101:36 pmBUSForm 8.3 - POLO RESOURCES LTD
27th Apr 20107:00 amRNSPossible Merger of Polo and Caledon
8th Apr 20109:16 amRNSResignation of Director from Extract Resources
1st Apr 201010:55 amRNSPolo dual lists on the Toronto Stock Exchange
30th Mar 20107:00 amRNSPolo acquires 150 million warrants in the Company
29th Mar 201011:24 amRNSNeil Herbert appointed Co-Chairman
24th Mar 20107:00 amRNSInterim Results
15th Mar 20104:19 pmRNSHolding(s) in Company
9th Mar 20107:21 amRNSConditional listing on Toronto Stock Exchange
3rd Feb 20103:23 pmRNSStrategic Investment Update
27th Jan 20104:13 pmRNSHoldings in Company - Correction
26th Jan 20101:20 pmRNSHolding(s) in Company
5th Jan 20102:39 pmRNSHolding(s) in Company
5th Jan 201011:31 amRNSHolding(s) in Company
5th Jan 201011:16 amRNSHolding(s) in Company
2nd Dec 20099:07 amRNSHolding(s) in Company
19th Nov 20098:26 amRNSResult of AGM
16th Nov 20098:50 amRNSHolding(s) in Company
16th Nov 20098:43 amRNSHolding(s) in Company
9th Nov 20097:50 amRNSIncreased Strategic Stake in Extract Resources
3rd Nov 200910:27 amRNSHolding(s) in Company
29th Oct 20094:01 pmRNSHolding(s) in Company
28th Oct 20099:35 amRNSNotice of Annual General Meeting
27th Oct 20091:40 pmRNSHolding(s) in Company
27th Oct 20097:00 amRNSNew Exploration Target
26th Oct 200912:27 pmRNSHolding(s) in Company
26th Oct 200912:05 pmRNSHolding(s) in Company
21st Oct 20092:34 pmRNSDirector's Share Dealings
21st Oct 20092:32 pmRNSDirector's Share Dealings
21st Oct 20092:31 pmRNSDirector's Share Dealings
16th Oct 20094:48 pmRNSFinal Results
13th Oct 20094:16 pmRNSAppointment of Independent Investment Committee
12th Oct 20097:00 amRNSExploration Update
7th Oct 200911:09 amRNSJORC Compliant Maiden Resource Statement
2nd Oct 20098:13 amRNSHolding(s) in Company
15th Sep 20098:39 amRNSHolding(s) in Company
1st Sep 200910:05 amRNSRossing South Exploration Update
26th Aug 20091:19 pmRNSA$91 million equity raising by Extract Resources
20th Aug 20099:43 amRNSHolding(s) in Company
20th Aug 20097:00 amRNSDisposal of investment interest
13th Aug 200911:55 amRNSA-Cap Resources Feasibility Study Update
4th Aug 20097:00 amRNSDevelopment Update

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