24th Dec 2008 09:05
24th December 2008
Polo Resources Ltd
("Polo", "Polo Resources" or the "Company")
Notice of Annual General Meeting
Polo Resources (AIM: PRL), announces that today it has posted to shareholders the Annual Report and Financial Statements for the year ended 30 June 2008, together with the Notice of Annual General Meeting ("AGM") to be held at the offices of Herbert Smith LLP, 66 Avenue Marceau, 75008, Paris, France, on 23 January 2009 at 3.00 p.m. local time (2.00 p.m. GMT) and the form of proxy for use at the AGM.
Copies of these documents are available free of charge from the Company's Registered Office at Craigmuir Chambers, Road Town, Tortola, British Virgin Islands VG 1110, and on the Company's website at www.poloresources.com.
Contacts:
|
Polo Resources LimitedNeil Herbert, Deputy Chairman
|
Tel: +27 11 269 4906 |
|
Canaccord Adams Ryan Gaffney
|
Tel: +44 (0) 20 7050 6500 |
|
Financial DynamicsBen BrewertonEdward Westropp |
Tel: +44 (0) 20 7831 3113 |
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