following information is disclosed in accordance with Rule
26 of the AIM Rules (January 2016):
Description of the business
For further information please see investing
The names of the directors and biographical details
Please click on the link below for the names of the directors
and brief biographical details of each. For further information
please see management
The Board is responsible for creating shareholder value by
determining and implementing the Company’s strategy.
For further information please see Corporate
Please click on the link below for information on the Audit
and Remuneration Committees together with the membership of
those committees. For further information please see Corporate
Country of incorporation
Polo Resources Limited was incorporated and registered in
the British Virgin Islands with registered number 1406187,
and therefore the rights of shareholders may be different
from the rights of shareholders in a UK incorporated company.
Current constitutional documents
For further information please see Memorandum
and Articles of Association.
Polo Resources Limited is listed on the AIM market of the London Stock Exchange (POL). The Company has not applied or agreed to have its shares admitted or traded on any other exchange or trading platform.
Number of securities in issue
here to view details of the number of securities in issue,
the number of securities held as treasury shares and, insofar
as the Company is aware, the percentage of securities that
is not in public hands together with the identity and percentage
holdings of significant shareholders.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
For further information please see annual
and interim reports
For further information please see News
Admission document and circulars
Click here to access the Company's Admission Document dated 20 February 2008 (9.18 mb).
Click here to access the Company's Notice of 2016 Annual General Meeting of Shareholders (4.64 mb).
Click here to access the Company's Notice of 2017 Annual General Meeting of Shareholders (2.27 mb).
Click here to
view details of the Company's Nominated Advisor and other
Please note that the Company's ISIN number is VGG6844A1075.
UK City Code on Takeovers and Mergers
Polo Resources Limited is not subject to the UK City Code
on Takeovers and Mergers (“the Takeover Code”),
nor is it subject to any similar legislation or code in its
country of incorporation (British Virgin Islands). The Company
has adopted some similar provisions to the Takeover Code in
its Articles of Association. Such provisions are set out in
Clause 23 of the Articles of Association.
Last updated 14/02/2018.