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The following information is disclosed in accordance with
Rule 26 of the AIM Rules (February 2007):
Description of the business
Please click on the links below for a description of the business
and strategy.
Profile
Strategy
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.
Management
Directors' responsibilities
The Board is responsible for creating shareholder value by determining
and implementing the Company’s strategy.
Corporate
Governance
Board committees
Please click on the link below for information on the Audit and
Remuneration Committees together with the membership of those committees.
Corporate
Governance
Country of incorporation & main country of operation
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. The Company's main country of operation
is Mongolia.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of
Association.
Memorandum
& Articles of Association
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
Please click on the link below for 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.
Major
Shareholders
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click on the link below for access to the Company's annual
and interim reports.
Reports
Company announcements
Please click on the link below to access notifications made by the
Company in the past 12 months.
News
Admission document and circulars
Please click on the link below to access the Company's Admission
Document dated 20 February 2008.
Click here to view the most recent Admission
Document . (9.18 mb)
Please click on the link below to access the Company's Notice of
Meeting of Shareholders dated 16 May 2008.
Notice
of Meeting of Shareholders
Advisors
Please click on the link below for details of the Company's Nominated
Advisor and other key advisors.
Advisors
ISIN
Please note that the Company's ISIN number is VGG6844A1075.
