Notice of AGM

RNS Number : 4328Y

Upland Resources Limited

06 September 2022

 

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.

6 ^th September 2022

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Notice of 2021 AGM and 2021 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it is posting to shareholders of the Company a circular containing the Notice of the 2021 Annual General Meeting (the "AGM Circular"), the Form of Proxy for use at the Annual General Meeting and the Company's audited Annual Report and Consolidated Financial Statements for the year ended 30 June 2021 (the "Report & Accounts").

The Annual General Meeting will be held at 11 a.m. (UK time) on 28 September 2022 at the offices of Hill Dickinson LLP, 8^th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

The AGM Circular will be available today on the Company's website and can be downloaded from   http://uplandres.com/investors/ .    The 2021 AGM Circular has also been submitted to the National Storage Mechanism and will be available shortly at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The 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  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

-ENDS-

For further information, please contact:

Upland Resources Limited Bolhassan Di, Chairman, Interim CEO	www.uplandres.com Tel: [phone]
	[e-mail] [e-mail]
Optiva Securities - Broker	www.optivasecurities.com
Christian Dennis (Corporate Broker)	Tel: [phone]   [e-mail]

Flowcomms - IR Contact
Sasha Sethi	Tel: [phone] [e-mail]

 

END

 

 

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