AGM Full Results & Management Share Purchases
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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
| a) | Name | Upland Resources Limited | |
| b) | LEI | 213800MRG7ISJEK8YA38 | |
| 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 | |
| a) | Name | Upland Resources Limited | |
| b) | LEI | 213800MRG7ISJEK8YA38 | |
| 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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