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| TIDM | BOR |
| Share Price | GBX 12.80-2.75% |
| Market Cap | £106.41m |
Borders & Southern Petroleum plc announced on 12 June 2025 that all resolutions at its Annual General Meeting were passed. Proxy votes in favour for the resolutions, which included adopting the 2024 accounts, re-appointing BDO LLP as auditor, and re-electing Sean Guest as a Director, ranged from 99.36% to 99.94%.
| Date | 12 Jun 2025 |
| Time | 11:49:27 |
| Category | AGMs and other meetings |
| ID | 6159M |
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:
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Resolution |
Proxy votes in favour
|
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1 Receive, consider and adopt the 2024 accounts, the Directors' Report and Auditor's Report
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99.94% |
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2 Approve the Directors' Remuneration Report
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99.44% |
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3. Re-appoint BDO LLP as auditor and authorise the Directors to determine the remuneration of BDO LLP as the auditor of the Company |
99.88% |
|
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 or contact:
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Borders & Southern Petroleum plc |
Tel: 020 7071 6984 |
|
Harry Baker, CEO |
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Zeus (NOMAD and Joint Broker) |
Tel: 0203 829 5000 |
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Nick Searle Simon Johnson Antonio Bossi Andrew de Andrade |
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Hannam & Partners (Joint Broker) |
Tel: 0207 907 8500 |
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Neil Passmore Leif Powis |
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Tavistock (Financial PR) |
Tel: 020 7920 3150 |
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Simon Hudson Nick Elwes |
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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.