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 …
Proposed Amendments to the Memorandum & Articles of Association Read More »
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 …
Posting of Notice of 2019 AGM and 2019 Annual Report and Accounts Read More »
Further to the Company’s announcement on 8 November 2019 of the allotment and issue of 6,336,154 new shares of no par value each in the Company (“New Ordinary Shares”) to Optiva Securities (on exercise of the warrants granted to it by the Company pursuant to a warrant agreement dated 25 November 2016), the Company announces …
Admission to Listing and Trading of New Ordinary Shares following Exercise of Warrants Read More »
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 …
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 …
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 Read More »
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 …
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 …
Award of UK 31st Offshore Licensing Round Acreage Read More »
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 …
Appointment of Additional Non-Executive Directors Read More »
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 …
New Dealing Codes for Shares following Corporate Migration to Jersey Read More »
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 …
