Result of AGM

RNS Announcement

RNS Number : 0207K

Upland Resources Limited

10 December 2018

10th December 2018

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Result of AGM

Upland Resources Limited (LSE: UPL) is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Upland Resources Limited	www.uplandres.com
Steve Staley, CEO	Tel: +44 (0)7891 677 441 [email protected]
Optiva Securities Limited
Jeremy King (Corporate Finance)	Tel: +44 (0)20 3137 1904 [email protected]
Christian Dennis (Corporate Broker)	Tel: +44 (0)20 3411 1882 [email protected]
FTI Consulting
Ben Brewerton/Molly Stewart	Tel: +44 (0)203 727 1708 [email protected]
Flowcomms Ltd
Sasha Sethi	Tel: 07891 677441 [email protected]

Notes

Upland is an upstream oil & gas company whose highly experienced management has a track record of creating major value for shareholders in junior oil & gas companies, including Cove Energy plc. The Company has extensive technical and commercial skills and contacts, management having held senior roles in Conoco, Shell etc.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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RNS metadata

Title: Result of AGM
Time: 16:17:35
Date: 10 Dec 2018
Category: AGMs and other meetings
ID: 0207K