REG - Upland Resources Ltd - AGM Full Results & Management Share Purchases

Upland ResourcesAnnouncement

31/07/2024 16:45

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RNS Number : 6563Y  Upland Resources Limited  31 July 2024

31(st) 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
30(th), 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    Tel: +60 198  861919

 Bolhassan Di                bolhassan@uplandbigoil.com.my (mailto:bolhassan@uplandbigoil.com.my)

 Chairman and CEO

 Gerry Murray COO            gerry.murray@upland.energy (mailto:gerry.murray@upland.energy)

 Albert May CCO              albert.may@upland.energy

                             www.upland.energy (http://www.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,                    ordinary shares of no par value
     type of instrument
     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

Aggregated volume Price
 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,                    ordinary shares of no par value
     type of instrument
     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

Aggregated volume Price
 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

 

 

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