Borders & Southern Petroleum plc Result of AGM

RNS Number : 3840U

Borders & Southern Petroleum plc

28 June 2024

Borders & Southern Petroleum plc

("Borders & Southern" or the "Company")

Results of AGM

Borders & Southern (AIM: BOR), a London based independent oil and gas exploration company, announces that at the Annual General Meeting held today all resolutions were passed. A presentation will shortly be made available on the Company's website.

The results of the proxy voting were:

Resolution	Proxy votes in favour
1 Receive, consider and adopt the 2023 accounts, the Directors' Report and Auditor's Report	99.91%
2 Approve the Directors' Remuneration Report	99.57%
3. Re-appoint BDO LLP as auditor and authorise the Directors to determine the remuneration of BDO LLP as the auditor of the Company	99.83%
4. Re-elect Harry Baker as a Director	99.59%
5. Increase authorised capital	99.53%
6. Authority to allot relevant securities	97.09%
7. Disapplication of shareholder's pre-emption rights	96.66%

For further information please visit www.bordersandsouthern.com or contact:

Borders & Southern Petroleum plc

Harry Baker, CEO

Tel: 020 7661 9348

SP Angel Corporate Finance LLP (NOMAD and Broker)

Stuart Gledhill/Richard Hail / Adam Cowl

Tel: 020 3470 0470

Tavistock (Financial PR)

Simon Hudson / Nick Elwes

Tel: 020 7920 3150

Notes to Editors:

Borders & Southern Petroleum plc is an oil & gas exploration company listed on the London Stock Exchange AIM (BOR). The Company operates and has a 100% interest in three Production Licences in the South Falkland Basin covering an area of nearly 10,000 square kilometres. The Company has acquired 2,517 square kilometres of 3D seismic and drilled two exploration wells, making a significant gas condensate discovery with its first well.

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