TIDMUPL

RNS Number : 5841W

Upland Resources Limited

15 November 2017

15 November 2017

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Posting of Notice of 2017 AGM and 2017 Annual Report & Accounts

Upland Resources Limited (LSE: UPL) confirms that it has today posted to shareholders a circular containing the notice of the 2017 Annual General Meeting (the "2017 AGM Circular"), the form of proxy for use at the 2017 Annual General Meeting and the Company's audited annual report and financial statements for the year ended 30 June 2017 (the "2017 Report & Accounts").

The 2017 AGM Circular will be available shortly (and the 2017 Report & Accounts are already available) on the Company's website and can be downloaded from www.uplandres.com

The 2017 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 2017 Annual General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Thursday, 14 December 2017 at 2.00 p.m. (UK time).

The business of the 2017 Annual General Meeting comprises 4 resolutions all of which are detailed in the 2017 AGM Circular.

For further information, please contact:-

 
 Steve Staley, CEO             Tel: +44 (0)7891 677 441 
 
                                E-mail: s.staley@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 1822 
  Broker) 
                                E-mail: christian.dennis@optivasecurities.com 
 FTI Consulting 
 Edward Westropp               Tel: +44 (0)203 727 1521 
                                E-mail: edward.westropp@fticonsulting.com 
 Flowcomms Ltd 
 Sasha Sethi                   Tel: 07891 677441 
                                E-mail: sasha@flowcomms.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 15, 2017 06:15 ET (11:15 GMT)

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