Proposed Amendments to the Memorandum

RNS Number : 1094U
Upland Resources Limited
20 November 2019
 

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 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

 


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