TIDMUPL

RNS Number : 0478F

Upland Resources Limited

12 November 2020

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.

12 November 2020

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Posting of Notice of 2020 AGM and 2020 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 2020 Annual General Meeting (the "2020 AGM Circular"), the form of proxy for use at the 2020 Annual General Meeting and the Company's audited annual report and consolidated financial statements for the year ended 30 June 2020 (the "2020 Report & Accounts").

The 2020 AGM Circular will be available shortly on the Company's website and can be downloaded from www.uplandres.com/investors . The 2020 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 2020 Report & Accounts are already available on the Company's website at www.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 2020 Annual General Meeting will be held at the offices of Hill Dickinson LLP, 8(th) Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW on Thursday 10 December 2020 at 2.00 p.m. (UK time). However, the 2020 AGM will be held as a closed meeting due to the restrictions imposed by the UK Government in response to the ongoing COVID 19 pandemic, meaning that only those members as are strictly necessary to form the quorum will be permitted to attend the meeting in person and such quorum requirements will be satisfied by the Directors of the Company. The Board therefore requests that no shareholders attend the Annual General Meeting in person and any shareholder that does attend in person will not be permitted entry. Shareholders are instead encouraged to vote by proxy and email any questions in advance to Upland@ogier.com.

The business of the 2020 Annual General Meeting comprises 4 ordinary resolutions and 1 special resolution, all of which are detailed in the 2020 AGM Circular.

Contact details:-

 
 Upland Resources Limited                              www.uplandres.com 
 Bolhassan Di, CEO                                  Tel: +60 198 861 919 
                                                     bolhassan@gmail.com 
                                                 bolhassan@uplandres.com 
 Optiva Securities - Broker                     www.optivasecurities.com 
  Jeremy King (Corporate                       Tel: +44 (0) 20 3137 1904 
  Finance)                              jeremy.king@optivasecurities.com 
 
   Christian Dennis (Corporate                  Tel: +44 (0)20 3411 1903 
   Broker)                         christian.dennis@optivasecurities.com 
 
 
   FTI Consulting - Financial                  Tel: +44 (0) 203 727 1065 
   PR                                    ben.brewerton@fticonsulting.com 
   Ben Brewerton                                Tel: +44 (0)20 3727 1355 
   Christopher Laing                 christopher.laing@fticonsulting.com 
 Flowcomms Ltd - IR Contact                     Tel: +44 (0) 7891 677441 
  Sasha Sethi                                        sasha@flowcomms.com

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END

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November 12, 2020 02:00 ET (07:00 GMT)

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