Result of AGM

Borders & Southern Petroleum plc
07 December 2006







For immediate release: 7 December 2006


                        Borders & Southern Petroleum PLC


                                 Result of AGM


Borders & Southern Petroleum PLC announces that at its Annual General Meeting,
held this morning at 10.00am., 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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