Borders & Southern Petroleum plc Result of AGM
28 June 2024 - 8:46PM
RNS Regulatory News
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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END
RAGUWSRRSOUNUAR
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