Business
AGM Full Results & Management Share Purchases
AGM Full Results & Management Share Purchases.
About this update from Upland Resources Ltd
[{"type":"text","content":"\n\n31st July 2024\n \nUPLAND RESOURCES LIMITED\n(\"Upland\" or the \"Company\")\n \n \n AGM Full Results & Management Share Purchases\n \n \nUpland is pleased to provide detailed results of the votes received for each of the resolutions passed at the Company Annual General Meeting on July 30th, 2024.\n \n\n\n\n\n\n\n\n\n\n\nVOTES\n\n\n\n\n\nVOTES\n\n\n\n\n\n\n\n\n\n\n\n\n\nFOR\n\n\n% FOR\n\n\nAGAINST\n\n\n% AGAINST\n\n\n\n\n1. Receive Audited Financial Statements\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 18 Months ended 31 December 2023\n\n\n\n\n\n 542,600,650\n\n\n99.99%\n\n\n 70,094\n\n\n0.01%\n\n\n\n\n2. Appoint PKF Littlejohn LLP as Auditors\n\n\n\n\n\n 556,493,037\n\n\n99.28%\n\n\n 4,027,637\n\n\n0.72%\n\n\n\n\n3. Re Elect Datuk Bolhassan BH Di as Director\n\n\n 559,591,331\n\n\n99.81%\n\n\n 1,079,413\n\n\n0.19%\n\n\n\n\n \n \nUpland is also pleased to announce share purchases by the management team over the last three days now total:\nCEO: 2,000,000\nCOO: 1,700,000\n \nPDMR forms have been lodged with the FCA and are published below. The Company will update the market further in due course.\n \n \nFor further information, please contact:\n \n\n\n\n\nUpland Resources Limited \nBolhassan Di\nChairman and CEO\nGerry Murray COO\nAlbert May CCO\n\n\nTel: +60 198 861919 \[email protected]\n \[email protected]\[email protected]\nwww.upland.energy\n\n\n\n\n \n\n\n \n\n\n\n\n1.\n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n\n\nName\n\n\nDatuk Bolhassan Di\n\n\n\n\n2.\n\n\nReason for the Notification\n\n\n\n\na)\n\n\nPosition/status\n\n\nNon-Executive Chairman and Chief Executive Officer\n\n\n\n\nb)\n\n\nInitial notification/amendment\n\n\nInitial notification\n\n\n\n\n3.\n\n\nDetails of the issu...