UPL.L

Upland Resources Limited (DI)
Upland Resources Ltd - AGM Full Results & Management Share Purchases
31st July 2024, 15:42
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RNS Number : 6563Y
Upland Resources Limited
31 July 2024
 

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 

bolhassan@uplandbigoil.com.my

 

gerry.murray@upland.energy

albert.may@upland.energy

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, 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
Aggregated volume Price



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
Aggregated volume Price



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

 

 

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