Upland Resources Limited AGM Full Results & Management Share Purchases
July 31 2024 - 11:42AM
RNS Regulatory News
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:
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
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Name
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Datuk Bolhassan Di
|
|
2.
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Reason for the
Notification
|
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a)
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Position/status
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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
|
** ENDS
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