Subscription Announcement and Corporate Update

RNS Number : 2040F Upland Resources Limited 06 March 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… Read More »

Corporate Update

RNS Number : 0452Z Upland Resources Limited 07 January 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… Read More »

Result of AGM

Upland Resources Limited (LSE: UPL) is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

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… Read More »

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 »