Upland Resources Limited Notice of AGM (9631G)

TIDMUPL

RNS Number : 9631G

Upland Resources Limited

09 November 2018

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.

9 November 2018

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Posting of Notice of 2018 AGM and 2018 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it has today posted to shareholders a circular containing the notice of the 2018 Annual General Meeting (the "2018 AGM Circular"), the form of proxy for use at the 2018 Annual General Meeting and the Company's audited annual report and consolidated financial statements for the year ended 30 June 2018 (the "2018 Report & Accounts").

The 2018 AGM Circular will be available shortly on the Company's website and can be downloaded from www.uplandres.com/investors. The 2018 Report & Accounts are already available on the Company's website at www.uplandres.com/financial.

The 2018 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 2018 Annual General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Monday, 10 December 2018 at 2.00 p.m. (UK time).

The business of the 2018 Annual General Meeting comprises 3 ordinary resolutions, all of which are detailed in the 2018 AGM Circular.

For further information please contact:-

 
 Upland Resources Limited                                   www.uplandres.com 
 Steve Staley, CEO                                         Tel: [phone] 
                                                       [e-mail] 
                                      ======================================= 
 
 Optiva Securities Limited                           www.optivasecurities.com 
                                      ======================================= 
 Jeremy King (Corporate Finance)                           Tel: [phone] 
                                             [e-mail] 
                                      ======================================= 
 Christian Dennis (Corporate Broker)                       Tel: [phone] 
                                        [e-mail] 
                                      ======================================= 
 
 FlowComms Ltd                                              www.flowcomms.com 
                                      ======================================= 
 Sasha Sethi (Investor Relations)                          Tel: [phone] 
                                                          [e-mail] 
                                      ======================================= 
 
 FTI Consulting 
                                      ======================================= 
 Ben Brewerton / Molly Stewart                      Tel: [phone] 
                                              [e-mail] 
                                      ======================================= 
 

Notes

Upland is an upstream oil & gas company whose highly experienced management has a track record of creating major value for shareholders in junior oil & gas companies, including Cove Energy plc. The Company has extensive technical and commercial skills and contacts, management having held senior roles in Conoco and Shell etc.

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 [e-mail] or visit www.rns.com.

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November 09, 2018 11:38 ET (16:38 GMT)