31st July 2024
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
AGM Full Results & Management Share Purchases
Upland 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.
|
VOTES |
VOTES |
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|
FOR |
% FOR |
AGAINST |
% AGAINST |
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|
1. Receive Audited Financial Statements |
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|
18 Months ended 31 December 2023 |
542,600,650 |
99.99% |
70,094 |
0.01% |
|
|
2. Appoint PKF Littlejohn LLP as Auditors |
556,493,037 |
99.28% |
4,027,637 |
0.72% |
|
|
3. Re Elect Datuk Bolhassan BH Di as Director |
559,591,331 |
99.81% |
1,079,413 |
0.19% |
|
Upland is also pleased to announce share purchases by the management team over the last three days now total:
CEO: 2,000,000
COO: 1,700,000
PDMR forms have been lodged with the FCA and are published below. The Company will update the market further in due course.
For further information, please contact:
|
Upland Resources Limited Bolhassan Di Chairman and CEO Gerry Murray COO Albert May CCO |
Tel: +60 198 861919 albert.may@upland.energy |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Datuk Bolhassan Di |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Non-Executive Chairman and Chief Executive Officer |
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|
b) |
Initial notification/amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Upland Resources Limited |
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|
b) |
LEI |
213800MRG7ISJEK8YA38 |
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|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted |
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|
a) |
Description of the Financial instrument, type of instrument |
ordinary shares of no par value |
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|
Identification code |
JE00BJXN4P16 |
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|
b) |
Nature of the Transaction |
Purchase of ordinary shares |
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|
c) |
Price(s) and volume(s) |
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|
Price(s) |
Volume(s) |
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|
1. |
1.2562 |
1,000,000 |
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|
2. |
1.04 |
1,000,000 |
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|
d) |
Aggregated information |
1.15 |
2,000,000 |
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|
e) |
Date of the transactions |
29 July 2024 |
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|
f) |
Place of the transaction |
London Stock Exchange |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Gerard Murray |
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|
2. |
Reason for the Notification |
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|
a) |
Position/status |
Chief Operating Officer |
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|
b) |
Initial notification/amendment |
Initial notification |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Upland Resources Limited |
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|
b) |
LEI |
213800MRG7ISJEK8YA38 |
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|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted |
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|
a) |
Description of the Financial instrument, type of instrument |
ordinary shares of no par value |
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|
Identification code |
JE00BJXN4P16 |
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|
b) |
Nature of the Transaction |
Purchase of ordinary shares |
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|
c) |
Price(s) and volume(s) |
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|
Price(s) |
Volume(s) |
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|
1. |
1.25 |
450,000 |
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|
2. |
1.05 |
1,000,000 |
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|
3. |
1.13 |
250,000 |
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|
d) |
Aggregated information |
1.11 |
1,700,000 |
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|
e) |
Date of the transactions |
Transactions 1 & 2, in 4(c) above 29/07/2024 |
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|
Transaction 3, in 4(c) above 31/07/2024 |
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|
f) |
Place of the transaction |
London Stock Exchange |
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** ENDS **