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Result of AGM

24 Jun 2016 11:51

RNS Number : 2290C
Borders & Southern Petroleum plc
24 June 2016
 

24 June 2016

 

Borders & Southern Petroleum PLC

 

Result of AGM

 

Borders & Southern Petroleum PLC announces that at its Annual General Meeting, held earlier today, all resolutions were duly passed.

 

For further information, please visit www.bordersandsouthern.com or contact:

 

Howard Obee, Chief Executive

Borders & Southern Petroleum plc

Tel: 020 7661 9348

 

Adam James / Atholl Tweedie

Panmure Gordon (UK) Limited

Tel: 020 7886 2500

 

Simon Hudson

Tavistock

Tel: 020 7920 3150

 

Note:

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 2,862 km of 2D seismic, 2,517 square kilometres of 3D seismic and drilled two exploration wells, making a gas condensate discovery with its first well.

 

-ends-

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUSVRRNRANUAR
Date   Source Headline
12th Jun 20269:51 amRNSExercise of Warrants
29th May 20267:00 amRNSFinal Results
21st May 20267:00 amRNSExercise of Warrants
13th Mar 202611:57 amRNSExercise of Warrants
13th Mar 202611:57 amRNSExercise of Warrants
2nd Feb 202612:31 pmRNSDirector Purchase of Shares
14th Jan 20263:56 pmRNSHolding(s) in Company
15th Dec 202512:17 pmRNSExercise of Warrants
10th Dec 20251:04 pmRNSSea Lion FID Announcement
24th Sep 20257:00 amRNSHalf-year Report
8th Sep 20255:33 pmRNSHolding(s) in Company
3rd Sep 20251:15 pmRNSExercise of Warrants
16th Jun 20252:00 pmRNSDirector’s Dealing
12th Jun 202511:49 amRNSResult of AGM
11th Jun 202510:24 amRNSExercise of Warrants
19th May 20257:00 amRNSFinal Results
16th May 20254:19 pmRNSExercise of Warrants
12th May 20251:12 pmRNSHolding(s) in Company
12th May 202511:34 amRNSHolding(s) in Company
2nd Apr 20252:20 pmRNS-RInvestor Presentation
27th Mar 20257:00 amRNSChange of Advisors
21st Mar 202510:24 amRNSResult of General Meeting
3rd Mar 20257:00 amRNSTotal Voting Rights
25th Feb 20257:00 amRNSCirc re. Fundraising and Notice of Meeting
24th Feb 20257:00 amRNSResult of Retail Offer
20th Feb 20257:49 amRNSResult of Placing and Subscription, PDMR Dealing
20th Feb 20257:01 amRNSRetail Offer
20th Feb 20257:00 amRNSPlacing, Subscription and Retail Offer
6th Feb 202512:42 pmRNSExercise of Warrants & Total Voting Rights
1st Nov 20247:00 amRNSTotal Voting Rights
30th Oct 20247:00 amRNSExtension of Falkland Islands Production Licences
8th Oct 202412:33 pmRNSHolding(s) in Company
8th Oct 202410:51 amRNSHolding(s) in Company
2nd Oct 20247:00 amRNS£1.5 million Fundraising
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28th Jun 202411:46 amRNSResult of AGM
25th Jun 20247:00 amRNSHolding(s) in Company
19th Jun 20247:00 amRNSAppointment of Non-Executive Director
31st May 20247:00 amRNSFinal Results
11th Apr 20246:19 pmRNSHolding(s) in Company
20th Feb 20247:00 amRNSGrant of Options
14th Feb 20244:55 pmRNSHolding(s) in Company
14th Feb 20249:57 amRNSManagement and Board Changes
19th Jan 20242:04 pmRNSHolding(s) in Company
19th Jan 20247:00 amRNSHolding(s) in Company
19th Jan 20247:00 amRNSHolding(s) in Company
28th Nov 20237:00 amRNSChange of Nominated Adviser
28th Sep 20237:00 amRNSHalf-year Report
23rd Jun 20232:01 pmRNSResult of AGM
1st Jun 20237:00 amRNSFinal Results

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