Borders & Southern Petroleum PlcLSE: BOR

Results of AGM

· Issued by Borders & Southern Petroleum Plc

25 June 2026

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.

For further information, please visit 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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