Result of AGM

Source: RNS
RNS Number : 3840U
Borders & Southern Petroleum plc
28 June 2024
 

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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