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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