Notice of AGM
Upland Resources Limited has issued a notice for its 2026 Annual General Meeting, scheduled for 3:00 pm on July 24, 2026, at the Herbert Park Hotel in Dublin. The notice and form of proxy are being mailed, with copies available on the company's website. The company also announced a new policy to hold future AGMs on a rotating basis in different locations, potentially including South East Asia, subject to board discretion.
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Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2026 AGM will be held at 3:00 pm on 24 July 2026 at the Herbert Park Hotel & Park Residence, Ballsbridge Terrace, Ballsbrige, Dublin 4 DO4 R2T2, Ireland.
The Notice of the 2026 Annual General Meeting and the Form of Proxy are being mailed. A copy of the Notice is available at www.upland.energy/Investors/Circulars . The Form of Proxy will be loaded to the website shortly.
The 2026 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:
For reference, the Board has resolved that future Annual General Meetings will be held on a rotating basis across different locations. As part of this approach, potential AGM venues may include locations in South East Asia, subject to the Board's discretion and operational considerations.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.