20 Nov 2019 15:32
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
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.
20 November 2019
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
Proposed Amendments to the Memorandum & Articles of Association
Upland Resources Limited (LSE: UPL) confirms that the memorandum and articles of association of the Company showing the proposed amendments to be put to shareholders for approval at the 2019 Annual General Meeting convened to be held on Tuesday, 10 December 2019 at 2.00 p.m. (UK time) are now available on the Company's website and can be downloaded from www.uplandres.com/investors.
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 1904E-mail: jeremy.king@optivasecurities.com |
Christian Dennis (Corporate Broker) | Tel: +44 (0) 20 3411 1903E-mail: christian.dennis@optivasecurities.com |
FTI Consulting |
|
Ben Brewerton Molly Stewart | Tel: +44 (0) 203 727 1000E-mail: uplandresources@fticonsulting.com |
Flowcomms Ltd |
|
Sasha Sethi | Tel: +44 (0) 7891 677441 E-mail: sasha@flowcomms.com |
Upland Resource (UPL)