Upland Resources Limited Notice of AGM (5841W)
15 Noviembre 2017 - 5:15AM
UK Regulatory
TIDMUPL
RNS Number : 5841W
Upland Resources Limited
15 November 2017
15 November 2017
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
Posting of Notice of 2017 AGM and 2017 Annual Report &
Accounts
Upland Resources Limited (LSE: UPL) confirms that it has today
posted to shareholders a circular containing the notice of the 2017
Annual General Meeting (the "2017 AGM Circular"), the form of proxy
for use at the 2017 Annual General Meeting and the Company's
audited annual report and financial statements for the year ended
30 June 2017 (the "2017 Report & Accounts").
The 2017 AGM Circular will be available shortly (and the 2017
Report & Accounts are already available) on the Company's
website and can be downloaded from www.uplandres.com
The 2017 AGM Circular has also been submitted to the National
Storage Mechanism and will be available shortly at
http://www.morningstar.co.uk/uk/NSM.
The 2017 Annual General Meeting will be held at the offices of
Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on
Thursday, 14 December 2017 at 2.00 p.m. (UK time).
The business of the 2017 Annual General Meeting comprises 4
resolutions all of which are detailed in the 2017 AGM Circular.
For further information, please contact:-
Steve Staley, CEO Tel: +44 (0)7891 677 441
E-mail: s.staley@uplandres.com
Optiva Securities Limited
Jeremy King (Corporate Tel: +44 (0)20 3137 1904
Finance)
E-mail: jeremy.king@optivasecurities.com
Christian Dennis (Corporate Tel: +44 (0)20 3411 1822
Broker)
E-mail: christian.dennis@optivasecurities.com
FTI Consulting
Edward Westropp Tel: +44 (0)203 727 1521
E-mail: edward.westropp@fticonsulting.com
Flowcomms Ltd
Sasha Sethi Tel: 07891 677441
E-mail: sasha@flowcomms.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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