Upland Resources Limited Notice of AGM (9631G)
November 09 2018 - 11:38AM
UK Regulatory
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: 07891 677 441
s.staley@uplandres.com
=======================================
Optiva Securities Limited www.optivasecurities.com
=======================================
Jeremy King (Corporate Finance) Tel: 020 3137 1904
jeremy.king@optivasecurities.com
=======================================
Christian Dennis (Corporate Broker) Tel: 020 3411 1882
christian.dennis@optivasecurities.com
=======================================
FlowComms Ltd www.flowcomms.com
=======================================
Sasha Sethi (Investor Relations) Tel: 07891 677 441
sasha@flowcomms.com
=======================================
FTI Consulting
=======================================
Ben Brewerton / Molly Stewart Tel: +44 (0) 20 3727 1708
molly.stewart@fticonsulting.com
=======================================
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 rns@lseg.com or visit www.rns.com.
END
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