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Notice of 2025 Annual General Meeting (2025 AGM)

17th Jun 2025 07:00

RNS Number : 0756N

Upland Resources Limited

17 June 2025

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Notice of 2025 Annual General Meeting (2025 AGM)

Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2025 AGM will be held at 4:00pm BST on 28 July 2025 at the offices of Hill Dickinson LLP, 8th floor, The Broadgate Tower, 20 Primrose Street London EC2A 2EW.

The Notice of the 2025 Annual General Meeting and the Form of Proxy are being mailed. A copy of the Notice is available at www.upland.energy/Investors/Circulars and the Form of Proxy will be loaded to the website shortly.

The 2025 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Upland Resources Limited

Bolhassan Di

Chairman and CEO

Gerry Murray COO

Tel: +60 198 861919

[email protected]

**ENDS**

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END

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