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 into the United States, Canada, Australia, or Japan. Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.
Date 28th October 2022
UPLAND RESOURCES LIMITED
(“Upland” or the “Company”)
FY 2022 Results
Upland Resources Limited (LSE: UPL), is pleased to announce the publication of its audited annual report and financial statements for the year ended 30 June 2022 (“2022 Report”).
A copy of the 2022 Report will be posted to shareholders in November along with a Notice of Meeting ahead of our 2022 AGM which will be held on 8 December 2022. The 2022 Report will also be available to view at the following link: http://www.rns-pdf.londonstockexchange.com/rns/5627E_1-2022-10-28.pdf and on the Company’s website https://uplandres.com/financial/
A copy of the 2022 Report will be uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Further to its announcement on 25 October 2022 regarding the placement of 124,000,000 ordinary shares, a Listing Application has been submitted to the Financial Conduct Authority (“FCA”) for the new ordinary shares to be admitted to listing on the Official List (standard listing segment) of the FCA and to the London Stock Exchange for the new ordinary shares to be admitted to trading on the London Stock Exchange’s main market for listed securities. Admission of the placing shares will occur on 2 November 2022.
Total Voting Rights and Admission
Following Admission, the Company will have 810,768,853 shares of no par value in issue, each with one vote per share (and none of which are held in treasury). The total number of voting rights in the Company is therefore 810,768,853 . This figure of 810,768,853 may be used by shareholders in the Company as the denominator for calculations to determine if they have a notifiable interest in the share capital of the Company under the Disclosure Guidance and Transparency Rules, or if such interest has changed.
This announcement contains inside information for the purposes of Article 7 of the Regulation (EU) No 596/2014 on market abuse
| Upland Resources Limited | www.uplandres.com |
| Bolhassan Di, Interim, CEO | Tel: +44 (0) 7891 677441 bolhassan@gmail.com bolhassan@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 | |
| Ben Brewerton/Christopher Laing | ben.brewerton@fticonsulting.com Tel: +44 (0) 20 3727 1708 christopher.laing@fticonsulting.com |
| Flowcomms Ltd | |
| Sasha Sethi | Tel: +44 (0)7891 677441 sasha@flowcomms.com |