Result of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan. Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.



Upland Resources Limited (LSE: UPL) is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.


Upland Resources Limitedwww.upland.energy
Christopher Pitman, CEOTel: +44 (0) 7891 677441
[email protected]
Optiva Securities Limited
Jeremy King (Corporate Finance)Tel: 020 3137 1904
[email protected]
Christian Dennis (Corporate Broker)Tel: 020 3137 1903
[email protected]
FTI Consulting
Ben Brewerton/Molly StewartTel: +44 (0) 20 3727 1708
[email protected]
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441
[email protected]