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Results of AGM

Borders & Southern Petroleum plc announced that all resolutions were passed at its Annual General Meeting held on June 25, 2026. This indicates shareholder approval for the company's governance and proposed actions, which is generally a positive sign for stock stability. The company, an independent oil and gas exploration firm, operates in the South Falkland Basin with a 100% interest in three production licences covering nearly 10,000 square kilometres. Disclaimer*

articleBorders & Southern Petroleum PlcJune 25, 20263/news/results-of-agm-186
Results of AGM

About this update from 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.   -ends-

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