REG - Borders & Southern - Circ re. Fundraising and Notice of Meeting

Borders and Southern PetroleumAnnouncement

25/02/2025 07:00

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RNS Number : 2817Y  Borders & Southern Petroleum plc  25 February 2025

25 February 2025

 

Borders & Southern Petroleum plc

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

 

Posting of Circular to Shareholders

Notice of General Meeting

 

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in Appendix II of the Placing,
Subscription and Retail Offer Announcement issued on 20 February 2025 at
7a.m., unless the context requires otherwise.

 

Borders & Southern Petroleum plc (AIM: BOR), the London based independent
oil and gas exploration company with appraisal and exploration assets offshore
the Falkland Islands, is pleased to advise that the Circular to convene a
General Meeting of the Company to approve the Fundraising will be posted to
shareholders today. The General Meeting will be held on 21 March 2025 at 10
a.m. at the offices of Wedlake Bell LLP at 71 Queen Victoria Street, London
EC4V 4AY.

 

A copy of the Circular, containing the Notice of Meeting, will be available on
the Company's website.

 

For further information, please visit www.bordersandsouthern.com
(http://www.bordersandsouthern.com/)  or contact:

 

 Borders & Southern Petroleum plc

 Harry Baker, CEO

 Tel: 020 7071 6984

 SP Angel Corporate Finance LLP (Nominated Adviser and Broker)

 Stuart Gledhill / Richard Hail / Adam Cowl

 Tel: 020 3470 0470

 Zeus (Joint Bookrunner)

 Nick Searle / Simon Johnson / Antonio Bossi / Andrew de Andrade

 Tel: 0203 829 5000

 Hannam & Partners (Joint Bookrunner)

 Neil Passmore / Leif Powis

 Tel: 0207 907 8500

 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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