Polo Logo

AIM Rule 26

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.
Home   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.
Investors

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)

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.

Investors Navigation

Corporate Governance
AIM Rule 26
Major Shareholders
Advisors
Share Price Information

Website Last Updated: 29/07/08