Result of AGM

26 June 2017

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

Notes:

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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