Upland Resources Limited Proposed Amendments to the Memorandum (1094U)
November 20 2019 - 9:32AM
UK Regulatory
TIDMUPL
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 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
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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