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Pin to quick picksUpland Resource Regulatory News (UPL)

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Notice of AGM

Fri, 15th Nov 2019 07:00

RNS Number : 4843T
Upland Resources Limited
15 November 2019


This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan.  Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

15 November 2019


("Upland" or the "Company")

Posting of Notice of 2019 AGM and 2019 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it is today posting to shareholders of the Company a circular containing the notice of the 2019 Annual General Meeting (the "2019 AGM Circular"), the form of proxy for use at the 2019 Annual General Meeting and the Company's audited annual report and consolidated financial statements for the year ended 30 June 2019 (the "2019 Report & Accounts").

The 2019 AGM Circular will be available shortly on the Company's website and can be downloaded from http://uplandres.com/investors/.  The 2019 AGM Circular has also been submitted to the National Storage Mechanism and will be available shortly at http://www.morningstar.co.uk/uk/NSM.

The 2019 Report & Accounts are already available on the Company's website at http://uplandres.com/financial/ and have previously been submitted to the National Storage Mechanism and are available at http://www.morningstar.co.uk/uk/NSM.

The 2019 Annual General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Tuesday, 10 December 2019 at 2.00 p.m. (UK time).

The business of the 2019 Annual General Meeting comprises 4 ordinary resolutions and 1 special resolution, all of which are detailed in the 2019 AGM Circular.

Contact details:-

Upland Resources Limited

Christopher Pitman, CEO

Tel: +44 (0) 7891 677441

E-mail: chris.pitman@uplandres.com

Optiva Securities Limited

Jeremy King (Corporate Finance)

Tel: +44 (0) 20 3137 1904
E-mail: jeremy.king@optivasecurities.com

Christian Dennis (Corporate Broker)

Tel: +44 (0) 20 3411 1903
E-mail: christian.dennis@optivasecurities.com

FTI Consulting

Ben Brewerton

Molly Stewart

Tel: +44 (0) 203 727 1000
E-mail: uplandresources@fticonsulting.com

Flowcomms Ltd

Sasha Sethi

Tel: +44 (0) 7891 677441

E-mail: sasha@flowcomms.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.
Date   Source Headline
20th Nov 20193:32 pmRNSProposed Amendments to the Memorandum
15th Nov 20197:00 amRNSNotice of AGM
14th Nov 20193:45 pmRNSListing of Warrant Shares
8th Nov 20197:00 amRNSExercise of Warrants
1st Nov 20197:00 amRNSAnnual Report and Financial Statements 2019

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