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:-

Upland Resources Limitedwww.uplandres.com
Steve Staley, CEOTel: 07704 974784
s.staley@uplandres.com
Optiva Securities Limited
Jeremy King (Corporate Finance)Tel: 020 3137 1904
jeremy.king@optivasecurities.com
Christian Dennis (Corporate Broker)Tel: 020 3137 1903
christian.dennis@optivasecurities.com
FTI Consulting
Edward WestroppTel: +44 (0)2037271521
edward.westropp@fticonsulting.com
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441
sasha@flowcomms.com