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Result of Annual General Meeting

25 Jan 2017 07:00

RNS Number : 0495V
Polo Resources Limited
25 January 2017
 

25 January 2017

 

 

 

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 and gas, 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.

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.

 

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, John Treacy

 

++44 (0) 20 7060 2220

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 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
 
 
RAGBAMFTMBTTMIR
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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