Total Voting Rights Announcement

/ RNS / By
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.

Following the issue of 1,769,355 new ordinary shares of no par value on 28th March 2018 and in accordance with DTR 5.6.1 of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, as at 29 March 2018, Upland Resources Limited (the “Company“) has 459,012,060 shares of no par value in issue, none of which are held in treasury.  The total number of voting rights in the Company is therefore 459,012,060.

The above figure of 459,012,060 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.

Upland Resources Limitedwww.upland.energy
Steve Staley, CEOTel: 07704 974784
[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]
Notes
Upland is an upstream oil & gas company whose highly experienced management team has a track record of creating major value for shareholders in junior oil & gas companies, including Cove Energy plc. The Company has extensive technical and commercial skills and contacts, management having held senior roles in Petronas, Conoco, Shell etc.