REG - Borders & Southern - Result of AGM

Borders and Southern PetroleumAnnouncement

12/06/2025 12:00

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RNS Number : 6159M  Borders & Southern Petroleum plc  12 June 2025

12 June 2025

 

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 with appraisal and exploration assets offshore
the Falkland Islands, announces that at the Annual General Meeting held
today all resolutions were passed.

 

The results of the proxy voting were:

 

 Resolution                                                                     Proxy votes in favour

 1 Receive, consider and adopt the 2024 accounts, the Directors' Report and     99.94%
 Auditor's Report

 2 Approve the Directors' Remuneration Report                                   99.44%

 3. Re-appoint BDO LLP as auditor and authorise the Directors to determine the  99.88%
 remuneration of BDO LLP as the auditor of the Company
 4.Re-elect Sean Guest as a Director                                            99.88%
 5. Authority to allot relevant securities                                      99.60%
 6. Disapplication of shareholder's pre-emption rights                          99.36%

 

 

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

 

 Borders & Southern Petroleum plc      Tel: 020 7071 6984
 Harry Baker, CEO

 Zeus (NOMAD and Joint Broker)         Tel: 0203 829 5000
 Nick Searle

 Simon Johnson

 Antonio Bossi

 Andrew de Andrade

 Hannam & Partners (Joint Broker)      Tel: 0207 907 8500
 Neil Passmore

 Leif Powis

 Tavistock (Financial PR)              Tel: 020 7920 3150
 Simon Hudson

 Nick Elwes

 

 

 

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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