Upland Resources: Notice of AGM 2022

NOT TO BROADCAST, PUBLISH OR DISTRIBUTE IN WHOLE OR PART IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

This announcement is not an offer to sell or a solicitation of an offer to buy securities in any jurisdiction, including the United States, Canada, Australia or Japan. Neither this announcement nor any part thereof shall form the basis of or be relied upon in connection with or act as an inducement to enter into any contract or commitment whatsoever.

11e November 2022

LIMITED HIGHLAND RESOURCES

(“Upland” or the “Company”)

Notice of AGM 2022

Upland Resources Limited (LSE: UPL) confirms that it is issuing to shareholders of the Company a circular containing the notice of the 2022 annual general meeting (the “AGM Circular“), the proxy form for use at the annual general meeting and the audited annual report and consolidated financial statements of the company for the year ended June 30, 2022 (the “Report and accounts“).

The Annual General Meeting will be held at 11.00 a.m. (UK time) on 8 December 2022 at the offices of Hill Dickinson LLP, 8e Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

The AGM Circular will be available today on the Society’s website and can be downloaded from http://uplandres.com/investors/. The 2022 AGA Circular has also been submitted to the National Storage Mechanism and will be available shortly on http://www.morningstar.co.uk/uk/NSM.

The report and accounts are already available on the company’s website at http://uplandres.com/financial/ and have already been submitted to the National Storage Mechanism and are available athttp://www.morningstar.co.uk/uk/NSM.

-ENDS-

Limited upland resources

www.uplandres.com

Bolhassan Di, Acting CEO

Tel: +44 (0) 7891 677441
[email protected]
[email protected]

Optiva Securities Limited

Christian Dennis (corporate broker)

Tel: 020 3137 1903
[email protected]

FTI Council

Ben Brewerton/Christopher Laing

[email protected]
Tel: +44 (0) 20 3727 1708
[email protected]

Flowcomms Ltd

Sasha Sethi

Tel: +44 (0)7891 677441
[email protected]

Disclaimer

Highland Resources Ltd. published this content on November 11, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on November 11, 2022 12:01:03 UTC.

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