Polo Resources Limited Notice Reconvening Adjourned AGM (8390U)
01 8월 2020 - 1:26AM
UK Regulatory
TIDMPOL
RNS Number : 8390U
Polo Resources Limited
31 July 2020
31 July 2020
POLO RESOURCES LIMITED
("Polo" or the "Company")
Notice Reconvening Adjourned 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, announces that the adjourned Annual
General Meeting ("Adjourned AGM") of the Company will be held at
Level 28, The Gardens South Tower, Mid Valley City, Lingkaran Syed
Putra, Kuala Lumpur, 59200, Malaysia on 21 August 2020 at 11.00
a.m. Kuala Lumpur Time (4.00 a.m. BST).
Shareholders of the Company and proxy holders who were entitled
to attend the Annual General Meeting on 21 January 2020 ("AGM") may
attend and vote at the Adjourned AGM, as per the AGM Circular dated
31 December 2019, a copy of which is available on the Company's
website. The Adjourned AGM will be voting only on Resolution 3.
Previously lodged proxies remain applicable and any shareholder
whose name was in the register of members of the Company at 6.00
p.m. GMT on 17 January 2020 and any depositary interest holder
whose name was in the register of interest holders at 6.00 p.m. GMT
on 16 January 2020 may attend and vote in person by submitting a
letter of representation in the form prescribed by the Company no
later than 14 August 2020 at 11.00 a.m. Kuala Lumpur Time (4.00
a.m. BST) and original produced by the appointed representative,
along with valid photo identification on the day of the Adjourned
AGM. The form of the letter of representation may be obtained via
email from info@poloresources.com.
Shareholders should be aware that the Company will not be
accepting new proxy cards.
Shareholders should be aware that for the reasons disclosed in
the announcement dated 21 February 2020 the proxy of Perfectus
Management Limited (who hold 10.7% of the Company's issued share
capital on the date of the AGM) remains valid.
Dyani Corporation Limited acquired their shares after the AGM,
as announced on 17 April 2020,and therefore will not be entitled to
vote at the Adjourned AGM.
The Company is registered in the BVI and can confirm that the
holding of the AGM is in compliance with BVI law.
Measures will be taken at the Adjourned AGM in accordance with
public health guidelines issued by the local authorities.
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
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, please 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
NOARBMFTMTTJBIM
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July 31, 2020 12:26 ET (16:26 GMT)
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