Upland Resources Limited Notice of AGM (4843T)
November 15 2019 - 2:00AM
UK Regulatory
TIDMUPL
RNS Number : 4843T
Upland Resources Limited
15 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.
15 November 2019
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
Posting of Notice of 2019 AGM and 2019 Annual Report and
Accounts
Upland Resources Limited (LSE: UPL) confirms that it is today
posting to shareholders of the Company a circular containing the
notice of the 2019 Annual General Meeting (the "2019 AGM
Circular"), the form of proxy for use at the 2019 Annual General
Meeting and the Company's audited annual report and consolidated
financial statements for the year ended 30 June 2019 (the "2019
Report & Accounts").
The 2019 AGM Circular will be available shortly on the Company's
website and can be downloaded from http://uplandres.com/investors/.
The 2019 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 2019 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 http://www.morningstar.co.uk/uk/NSM.
The 2019 Annual General Meeting will be held at the offices of
Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on
Tuesday, 10 December 2019 at 2.00 p.m. (UK time).
The business of the 2019 Annual General Meeting comprises 4
ordinary resolutions and 1 special resolution, all of which are
detailed in the 2019 AGM Circular.
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 Tel: +44 (0) 20 3137 1904
Finance) E-mail: jeremy.king@optivasecurities.com
Christian Dennis (Corporate Tel: +44 (0) 20 3411 1903
Broker) E-mail: christian.dennis@optivasecurities.com
FTI Consulting
Ben Brewerton Tel: +44 (0) 203 727 1000
Molly Stewart E-mail: uplandresources@fticonsulting.com
Flowcomms Ltd
Sasha Sethi Tel: +44 (0) 7891 677441
E-mail: sasha@flowcomms.com
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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