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Total Voting Rights

31 Oct 2007 14:40

Polo Resources Limited31 October 2007 For immediate release 31 October 2007 POLO RESOURCES LIMITED ("Polo Resources" or the "Company") Total Voting Rights For the purposes of the Disclosure and Transparency Rules of the FinancialServices Authority, the Board of Polo Resources is required to notify themarket of the following: As at the date of this announcement, the Company's issued share capital consistsof 429,602,000 ordinary shares, with voting rights ("Ordinary Shares"). TheCompany does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rightsis 429,602,000. The above figure of 429,602,000 Ordinary Shares may be used by shareholders inthe Company as the denominator for the calculations by which they willdetermine if they are required to notify their interest in, or a change to theirinterest in, the share capital of the Company under the Financial ServiceAuthority's Disclosure and Transparency Rules. ENDS For further information, please contact:Polo Resources Limited www.poloresources.comGuy Elliott, Non-Executive Chairman +1 941 284 5954Suresh Hiremath, Finance Director +44 (0) 20 7586 4629 Beaumont Cornish Limited Tel +44 (0) 20 7628 3396Roland CornishRosalind Hill Abrahams This information is provided by RNS The company news service from the London Stock Exchange
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21st Apr 20093:00 pmRNSManagement Agreement Signed
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19th Mar 20099:30 amRNSHolding(s) in Company
18th Mar 200910:10 amRNSExtension of the Option Deed

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