31st July 2024
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
AGM Full Results & Management Share Purchases
Upland is pleased to provide detailed results of the votes received for each of the resolutions passed at the Company Annual General Meeting on July 30th, 2024.
| | | VOTES | | VOTES | |
| | | FOR | % FOR | AGAINST | % AGAINST |
| 1. Receive Audited Financial Statements | | | | | |
| 18 Months ended 31 December 2023 | | 542,600,650 | 99.99% | 70,094 | 0.01% |
| 2. Appoint PKF Littlejohn LLP as Auditors | | 556,493,037 | 99.28% | 4,027,637 | 0.72% |
| 3. Re Elect Datuk Bolhassan BH Di as Director | 559,591,331 | 99.81% | 1,079,413 | 0.19% | |
Upland is also pleased to announce share purchases by the management team over the last three days now total:
CEO: 2,000,000
COO: 1,700,000
PDMR forms have been lodged with the FCA and are published below. The Company will update the market further in due course.
For further information, please contact:
| Upland Resources Limited Bolhassan Di Chairman and CEO Gerry Murray COO Albert May CCO | Tel: +60 198 861919
albert.may@upland.energy |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Datuk Bolhassan Di | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Non-Executive Chairman and Chief Executive Officer | ||||
| b) | Initial notification/amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Upland Resources Limited | ||||
| b) | LEI | 213800MRG7ISJEK8YA38 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted | |||||
| a) | Description of the Financial instrument, type of instrument | ordinary shares of no par value | ||||
| Identification code | JE00BJXN4P16 | |||||
| b) | Nature of the Transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) | | ||||
| | | Price(s) | Volume(s) | | ||
| 1. | 1.2562 | 1,000,000 | ||||
| | | | 2. | 1.04 | 1,000,000 | |
| d) | Aggregated information | | | 1.15 | 2,000,000 | |
| e) | Date of the transactions | 29 July 2024 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Gerard Murray | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Chief Operating Officer | ||||
| b) | Initial notification/amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Upland Resources Limited | ||||
| b) | LEI | 213800MRG7ISJEK8YA38 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted | |||||
| a) | Description of the Financial instrument, type of instrument | ordinary shares of no par value | ||||
| Identification code | JE00BJXN4P16 | |||||
| b) | Nature of the Transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) | | ||||
| | | Price(s) | Volume(s) | | ||
| 1. | 1.25 | 450,000 | ||||
| | | | 2. | 1.05 | 1,000,000 | |
| | | | 3. | 1.13 | 250,000 | |
| d) | Aggregated information | | | 1.11 | 1,700,000 | |
| e) | Date of the transactions | Transactions 1 & 2, in 4(c) above 29/07/2024 | ||||
| | | Transaction 3, in 4(c) above 31/07/2024 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
** ENDS **
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