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… Read More »

Exercise of Warrants

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, announces that it has received an exercise notice from Optiva Securities Limited (“Optiva”) in respect of warrants issued to it pursuant to a warrant agreement with the Company dated 25 November 2016 (in connection with the Placing… Read More »

ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, is pleased to announce the publication of its audited annual report and financial statements for the year ended 30th June 2019 (“2019 Report”). The Company’s 2019 Report will be posted to shareholders shortly and it will also… Read More »

Directorate Change

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets in Tunisia, South-East Asia and the UK, announces that Dr. Stephen Staley, Chief Executive Officer of the Company, has resigned with immediate effect for personal reasons. Until further notice, Mr. Christopher Pitman, Director, will succeed Dr. Staley… Read More »

Award of UK 31st Offshore Licensing Round Acreage

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, is pleased to announce that, with partners, its wholly-owned subsidiary Upland Resources (UK Onshore) Limited (“Upland UK”) has been awarded exclusive permits over seven blocks and part blocks in the Inner Moray Firth (“IMF”), part of the… Read More »

Appointment of Additional Non-Executive Directors

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, announces that Mr Christopher Pitman and Mr Dixon Wong were appointed as additional non-executive Directors of the Company on Tuesday 3 September 2019. Steve Staley, CEO of Upland, said: “On behalf of my fellow directors and all… Read More »

New Dealing Codes for Shares following Corporate Migration to Jersey

The Board of Upland announces that further to its announcement earlier today of its corporate migration to Jersey (by way of a continuation out of the British Virgin Islands) (the “Migration“), the new ISIN and SEDOL dealing codes of the ordinary shares of no par value in the Company (the “Shares“), relating to the new… Read More »

Corporate Migration to Jersey

The Board of Upland is pleased to announce that on 15 August 2019 the Company was registered in Jersey (by way of a continuation out of the British Virgin Islands (the “BVI“) and migration into Jersey) (the “Migration“).  The Company’s registration in the BVI is accordingly being cancelled. Background to and Reasons for the Migration… Read More »

Saouaf Licence Signing Completed

Upland Resources Limited (LSE:UPL), the oil and gas company actively building a portfolio of attractive upstream assets, is pleased to announce the formal signing of the permit documents for the exclusive Saouaf hydrocarbon exploration and appraisal licence (the “Saouaf Licence“), onshore northern Tunisia took place in Tunis on the afternoon of Friday, 28th June 2019.… Read More »