23rd Jan 2009 18:04
23 January 2009
Polo Resources Limited ("Polo Resources" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed to shareholders were duly passed.
At the AGM, 947,606,877 votes were in favour of all resolutions constituting 100 per cent of the votes cast. This constitutes 50.55 per cent. of the issued share capital of the Company.
For further information:
Enquiries:
|
Polo Resources Limited Gary Good |
Tel: +27 82 404 36 37 |
|
Canaccord Adams Mike Jones Ryan Gaffney |
Tel: +44 (0) 207 050 6500 |
|
Financial Dynamics Ben Brewerton Edward Westropp |
Tel: +44 (0) 20 7831 3113 |
ENDS
Related Shares:
POL.L