Polo Resources Limited Result of Annual General Meeting (0495V)

TIDMPOL

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

(END) Dow Jones Newswires

January 25, 2017 02:00 ET (07:00 GMT)