In accordance with DTR 5.6.1 of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, as at 28 February 2018, Upland Resources Limited (the “Company“) has 457,242,705 shares of no par value in issue, none of which are held in treasury. The total number of voting rights in the Company is therefore 457,242,705.
The above figure of 457,242,705 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.
| 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 |