UPLAND RESOURCES LIMITED

All Correspondence to:

Computershare Investor Services (Jersey) Limited

The Pavilions, Bridgwater Road,

Bristol, BS99 6ZY

Form of Proxy - 2022 Annual General Meeting to be held on 8 December 2022

View the 2022 Annual Report & Accounts online: www.uplandres.com/financial/

Read, print and download your annual report electronically.

visit: www.investorcentre.co.uk

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To be effective, all proxy appointments must be lodged with the Company's Registrars at:Computershare Investor Services (Jersey)

Limited, c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 6 December 2022 at 11.00 am

Explanatory Notes:

  1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as their proxy to exercise all or any of their rights, to attend, speak and vote on their behalf at the meeting. Only the Chair can be appointed as your proxy for this particular AGM and no Shareholders or proxies other than the Chair can attend this meeting in person. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise their discretion as to whether, and if so how, they vote (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise their discretion as to whether, and if so how, they vote).
  2. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
  3. Pursuant to the Companies (Uncertificated Securities) (Jersey) Order 1999 entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company on the date which is 2 days before the day of the meeting (or, if the meeting is adjourned, 2 days (excluding non-working days) before the time fixed for the adjourned meeting).
    Changes to entries on the Register of Members after that

time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

  1. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 703 0000 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
  2. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 40 of the Companies (Uncertificated Securities) (Jersey) Order 1999, as amended.
  3. Any alterations made to this form should be initialled.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.

180751_217103_RUN_ONS/000001/000001/SG601//i

Form of Proxy

*

I/We hereby appoint the Chair as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Upland Resources Limited to be held at the offices of Hill Dickinson LLP, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

on 8 December 2022 at 11.00 am, and at any adjourned meeting.

Please use a black pen. Mark with an X inside the box as shown in this example.

Ordinary Resolutions

Vote

For

Against Withheld

  1. THAT the audited consolidated financial statements of the Company for the year ended 30th June 2022, together with the reports thereon of the auditors and directors of the Company, be received.
  2. THAT Crowe U.K. LLP be re-appointed as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts of the Company are laid before the Company and its members and the Directors be authorised to fix the remuneration of the auditors.

3. THAT Mr Dixon Wong be re-elected as a Director of the Company.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as they see fit or abstain in relation to any business of the meeting.

Signature

Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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Upland Resources Ltd. published this content on 17 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2022 18:18:08 UTC.