Polo Resources Ltd: Notice of Annual General Meet | Company Announcements

Wednesday 28 October, 2009

Polo Resources Ltd

Notice of Annual General Meet

RNS Number : 4968B

Polo Resources Limited

28 October 2009

Polo Resources Ltd

("Polo", "Polo Resources" or the "Company")

Notice of Annual General Meeting

Polo Resources (AIM: PRL), announces that yesterday it posted to shareholders the Annual Report and Financial Statements for the year ended 30 June 2009, together with the Notice of Annual General Meeting ("AGM"). The AGM is to be held at the offices of Herbert Smith LLP, 66 Avenue Marceau, 75008, Paris, France, on 18 November 2009 at 3.00 p.m. local time (2.00 p.m. GMT).

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 Limited

Catherine Sugarman, Company Secretary

Tel: +27 82 404 3637

Canaccord Adams

Ryan Gaffney, Bhavesh Patel

Tel: +44 (0) 20 7050 6500

Financial Dynamics

Ben Brewerton, Ed Westropp

Tel: +44 (0) 20 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

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