Result of AGM

Borders & Southern Petroleum plc
17 July 2007


For immediate release: 17 July 2007



                        Borders & Southern Petroleum PLC


                                 Result of AGM


Borders & Southern Petroleum PLC announces that at its Annual General Meeting,
held this morning at 10.30am., all the resolutions were duly passed.




For further information, please call:

Howard Obee, Chief Executive        Clemmie Carr
Borders & Southern Petroleum plc    Tavistock Communications
Tel: [phone]                  Tel: [phone]





                                     -Ends-



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