TIDMPOL

RNS Number : 8171L

Polo Resources Limited

31 December 2018

31 December 2018

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 2018, and announces that the Annual General Meeting ("AGM") of the Company will be held at 1 Sentral, Level 16, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur, Malaysia, on 22 January 2019 at 10.00 a.m. Kuala Lumpur Time (2.00 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 & broker) 
  - John Depasquale                       +44 (0)20 3328 5657 
 
 Blytheweigh (Public relations) 
  - Julia Tilley, Jane Lenton, Fergus 
  Cowan                                   +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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

December 31, 2018 05:57 ET (10:57 GMT)

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