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Latest Polo Resources Ltd (POLJF) Headlines

Polo Resources Limited: Total Voting Rights
Business Wire - Thu Feb 07, 8:30AM CST
Further to the announcement of 31 January 2013 regarding the share consolidation, Polo Resources Limited (AIM and TSX: POL) ("Polo" or the "Company") confirms that as at 7 February 2013 its capital consisted of 269,622,745 ordinary shares of nil par value, no shares are held in treasury. The total number of voting rights in the Company is therefore 269,622,745.

Polo Resources Limited Announces Share Consolidation
Business Wire - Thu Jan 31, 12:33PM CST
Polo Resources Limited (AIM and TSX: POL) is pleased to announce that following the approval of its shareholders at its Annual General Meeting held on 30 January 2013, every 10 existing ordinary shares of no par value ("Existing Ordinary Shares") that are in issue as at 5.00 p.m. on 6 February 2013 will be consolidated into one new ordinary share of no par value ("New Ordinary Share"). The New Ordinary Shares arising on implementation of the share consolidation will have the same rights as the Existing Ordinary Shares, including voting, dividend and other rights; the Company's new ISIN code will be VGG6844A1158 and the new SEDOL code will be B97NPC1.

Polo Resources Limited Result of AGM
Business Wire - Wed Jan 30, 8:30AM CST
Polo Resources Limited (AIM and TSX: POL) announces that at its Annual General Meeting held earlier today, all resolutions proposed to shareholders were duly passed. A further announcement regarding the share consolidation, as announced on 8 January 2013, will be made in due course.

Polo Resources Limited: Update on GCM Holding
Filing Services Canada - Tue Jan 22, 10:12AM CST
Polo Resources Limited (POL - TSX, POL - AIM)("Polo" or the "Company"), announces that it has held discussions with interested parties over the last year regarding the sale of its 29.77 per cent stake in GCM Resources plc ("GCM"). Discussions are ongoing and at a very early stage and there can be no certainty that an offer for some or all of its interest will be forthcoming.

Polo Resources Ltd.: Net Asset Valuation
Business Wire - Tue Jan 15, 8:30AM CST
Objective: To deliver attractive returns to investors through a global natural resources and mine development focused portfolio. Polo Resources Limited ("Polo Resources" or "the Company") selects, acquires and manages substantial investments in companies and projects with strong value enhancement potential and attractive growth prospects.

Polo Resources Limited: Nimini Update on Komahun Gold Project in Sierra Leone
Business Wire - Thu Jan 10, 7:29AM CST
Polo Resources Limited (AIM, TSX: POL) ("Polo" or the "Company"), the natural resources investment company with interests in gold, oil and gas, coal and iron ore, today announces that Nimini Holdings Limited ("Nimini"), Polo's 90 per cent owned Sierra Leone focused gold exploration and development company, has released an update for its Komahun Gold project.

Polo Resources Limited: Addendum to AGM Notice
Business Wire - Tue Jan 08, 8:30AM CST
Polo Resources Limited (AIM and TSX: POL) ("Polo" or "the Company"), announces that, following the issue of new ordinary shares in the Company to former shareholders of Signet Petroleum Ltd. (see announcements of the Company dated 21 December 2012 and 27 December 2012), Resolution 3, set out in the notice of annual general meeting sent to shareholders on 21 December 2012 ("AGM Notice") is withdrawn, and is replaced with the resolution set out below:

Polo Resources acquires further Signet Petroleum shares
M2 - Fri Dec 28, 4:41AM CST
Polo Resources Limited (AIMOL) (TSXOL), a natural resources investment company, stated on Thursday that two more Signet Petroleum Ltd's shareholders (the Additional Vendors) requested their shares be acquired on the same terms as the offer to shareholders of Signet and this was approved by the company's board of directors.

Polo Resources Limited: Further Acquisition of Shares in Signet Petroleum Ltd.
Business Wire - Thu Dec 27, 8:30AM CST
Further to its announcement on 21 December 2012, Polo Resources Limited (AIM, TSX: POL) ("Polo"or "the Company") announces that two further shareholders (the "Additional Vendors") of Signet Petroleum Ltd. ("Signet") have requested that their shares in Signet be acquired by Polo on the same terms as the offer to shareholders of Signet (set out in the announcement by the Company dated 12 December 2012), and that this request has been approved by the Board of Directors of the Company.

Polo Resources Limited: Acquisition of Shares in Signet Petroleum Ltd.
Filing Services Canada - Fri Dec 21, 12:00PM CST
Polo Resources Limited (POL - TSX, POL - AIM)("Polo" or "the Company"), announced that it had made an offer (the "Offer") to certain holders of shares and options (the "Signet Shareholders") of Signet Petroleum Ltd. ("Signet") to acquire their respective shares in Signet ("Target Shares"), in return for 40 new shares in the capital of Polo for each Target Share acquired by the Company ("Consideration Shares"). The Offer was conditional on Polo securing sufficient acceptances by Signet Shareholders to secure, together with the exercise of share options by Polo, a shareholding in excess of 50 per cent of the issued share capital of Signet ("Control") upon the closing of the Offer.

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