Upland Resources Limited
(“UPL” or “the Company”)
Posting of 2015 Accounts and Notice of 2015 AGM
Upland Resources Limited (the “Company”) confirms that it has posted its audited accounts for the year ended 30 June 2015 (the “2015 Accounts”) to shareholders, together with the Notice of the 2015 Annual General Meeting (the “2015 AGM Notice”) and the form of proxy for use at that Annual General Meeting. The 2015 Accounts and the 2015 AGM Notice will be available shortly on the Company’s website and can be downloaded from www.uplandres.com
The Annual General Meeting will be held at the offices of:
Wragge Lawrence Graham & Co LLP,
4 More London Riverside,
London
SE1 2AU
on Tuesday, 22 December 2015 at 3.00 p.m.
| Upland Resources Limited | www.uplandres.com |
| Steve Staley, CEO | Tel: 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 | |
| Ben Brewerton/Molly Stewart | Tel: +44 (0) 20 3727 1708 molly.stewart@fticonsulting.com |
| Flowcomms Ltd | |
| Sasha Sethi | Tel: +44 (0)7891 677441 sasha@flowcomms.com |