TIDMPOL

RNS Number : 5955A

Polo Resources Limited

29 December 2017

29 December 2017

Polo Resources Limited

("Polo" or the "Company")

notice of ANNUAL general meeting

Polo Resources Limited (AIM: POL), the multi-sector investment company with interests in oil, gold, coal, copper, phosphate, lithium, iron and vanadium, is today posting to Shareholders the Annual Report and Financial Statements for the year ended 30 June 2017, and announces that the Annual General Meeting ("AGM") of the Company will be held at 30/F & 31/F, Entertainment Building, 30 Queen's Road, Central, Hong Kong, on 16 January 2018 at 9.30 a.m. Hong Kong Time (1.30 a.m. GMT).

Electronic copies of the Annual Report and Financial Statements, and the Notice of AGM will be available shortly on the Company's website at www.poloresources.com.

For further information, please contact:

 
 Polo Resources Limited 
  - Kudzayi Denenga, Investor 
  Relations                           +27 (0) 787 312 919 
 
 Allenby Capital Limited (Nominated 
  adviser & joint broker) 
  - John Depasquale / James 
  Thomas                              +44 (0)20 3328 5657 
 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 multi-sector 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

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December 29, 2017 06:29 ET (11:29 GMT)

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