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Result of AGM

22 Jan 2015 11:39

RNS Number : 8878C
Polo Resources Limited
22 January 2015
 



22 January 2015

  

 

Polo Resources Limited

 

("Polo" or the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

 

Polo Resources Limited (AIM: POL), the natural resources exploration investment company with interests in oil and gas, gold, coal, iron ore, phosphate and copper, 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

Christopher Britton

+44 (0) 20 3100 2000

Blytheweigh

Tim Blythe, Halimah Hussain

+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 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
 
 
RAGUUOARVWAAUAR
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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