REG-Borders & Southern Final Results

Released: 28/05/2009

com:20090528:Rnsb9125S
                                                                                                                       .
RNS Number : 9125S  
  
Borders & Southern Petroleum plc  
  
28 May 2009  
  
Borders & Southern Petroleum plc  
  
Preliminary Results for the 12 months ended  
  
31 December 2008  
  
Borders & Southern Petroleum plc (or "the Company") (AIM: BOR) is pleased to 
announce its preliminary results for the 12 months to 31 December 2008.  
  
Highlights  
  
 
 * Completed 3D seismic acquisition and processing  
  
 
 * Completed the interpretation of the fast track and fully processed data  
  
 
 * Integrated 3D interpretation into regional evaluation  
  
 
 * Compiled ranked prospect inventory  
  
 
 * In a position to define drilling locations  
  
 
 * Concluded benthic sampling programme   
  
 
 * Progressing Environmental Impact Assessment  
  
 
 * Cash balance as at 31 December 2008 was US$19.5 million  
  
Harry Dobson, Chairman of Borders & Southern, commented "We believe that our 
extensive technical programme has allowed us to define a robust, high value 
prospect inventory. We now intend to seek partners for our South Falkland Basin 
licenses and we are optimistic that other companies will share our positive 
views on the high prospectivity"  
  
For further information please visit www.bordersandsouthern.com or contact:   
  
 
  Howard Obee                        Simon Hudson              
  Borders & Southern Petroleum plc   Tavistock Communications  
  Tel: 020 7661 9348                 Tel: 020 7920 3150        
                                                               
  Katherine Roe                      Guy Wilkes                
  Panmure Gordon (UK) Limited        Ocean Equities            
  Tel: 020 7459 3600                 Tel: 020 77864370         
  
  
Chairman's Statement  
  
Activity in 2008 has seen the Company focus on its technical objectives. During 
this period we have completed the acquisition and processing of a large 3D 
survey and finalised its interpretation. The results of this work have yielded 
what we believe to be a very attractive and exciting prospect inventory.  
  
Against a challenging economic background, the Company, whilst experiencing a 
decrease in value along with market trends, has performed well relative to its 
peer group of AIM listed Exploration & Production Companies. We also have a 
strong cash balance.   
  
During the period we have witnessed the oil price decline from $147 per barrel 
down to around $35 per barrel. Recently the oil price has showed signs of 
recovery with prices approaching $60 per barrel again. However, it should be 
noted that our projects in the Falkland Islands are likely to be commercial at 
the $35 level.  
  
Whilst we cannot impact the external environment, we can influence the technical 
evaluation by the correct choice of data acquisition and the areas we select in 
which to collect the data. In this regard, the Board of Directors considers that 
it has been very successful. Multiple, high quality, large volume prospects have 
been defined, many of which are supported by geophysical attributes of the type 
we had hoped for at the onset of the exploration programme.  
  
With the completion of the main phase of 3D seismic interpretation there will be 
no further requirement for additional data acquisition prior to drilling a well. 
We are now in a position to define drilling locations on our prioritised 
prospects. As we have previously reported, the first two high-graded prospects 
are Darwin and Stebbing.  
  
As we look forward, technical work will continue but our energy will be placed 
into bringing a partner into the licences to help fund the wells. Given the 
scale and quality of the prospect inventory we are optimistic that we can 
attract a credible partner.   
  
Chief Executive's Review  
  
The technical programme undertaken in 2008 involved the acquisition, processing 
and interpretation of 1,492 sq km of 3D seismic data. The 3D data has been fully 
integrated into our regional evaluation so that we now have a comprehensive 
understanding of the South Falkland Basin. As a result, not only have we been 
able to define a high quality multi-billion barrel (recoverable) prospect 
inventory, but also identify those play types within the basin that we think are 
most likely to deliver success.  
  
As previously reported, the step change in understanding from 2D to 3D seismic 
data has been dramatic and justifies the size and expenditure of the 3D survey. 
Prospect sizes are large (up to 150 sq km of mapped structural closure) and 
display important geophysical attributes that help reduce the risk. These 
include seismic amplitude conformance to structure, flat spot and AVO anomalies, 
along with gas hydrates located above prospects. We interpret these seismic 
attributes to indicate that the structures have received a hydrocarbon charge.  
  
Individual prospect volumes in some cases exceed 1 billion barrels of 
recoverable oil. The previously reported Darwin and Stebbing prospects have P50 
recoverable oil volumes of 300 million and 710 million barrels respectively. 
Additional stacked reservoirs on the same structures could increase these 
numbers. These prospects represent different play types and have been 
prioritised due to the chance of success rather than size.   
  
Whilst the exploration drilling programme will target high-graded oil prospects, 
each prospect has also been considered as a gas case. If gas was the only 
outcome, and we consider it unlikely, then the prospect gas volumes would be 
sufficient to justify an LNG development. Individual prospect volumes can exceed 
(P50) 5 trillion cubic feet of recoverable gas.  
  
Aside from producing a ranked prospect Inventory we have conducted a benthic 
sampling programme, one of the key requirements for the Environmental Impact 
Assessment (EIA). The operations were completed efficiently and the analysis is 
currently underway. Once the EIA has been submitted and approved we will be 
ready to drill and should the opportunity arise will be able to share in a 
combined drilling operation with other operators in the area.  
  
Whilst the Company has a strong cash balance it does not have sufficient funds 
to execute a two well programme. Given the economic climate the Board has 
decided the best way to finance our wells is to seek a partner. Within the 
coming months we will further discussions with third parties and will report 
later in the year. Given the strength of the prospect inventory, scale of 
opportunity and the quality of the geophysical attributes, the Board is 
confident of securing a competent partner.  
  
Borders & Southern Petroleum Plc  
  
Consolidated Income Statement for the Year Ended 31 December 2008  
  
 
                                                          2008                   2007                      
                                                          $                      $                         
                                                                                                           
                                                                                                           
                                                                                                           
  Continuing operations                                                                                    
  Administrative expenses                                     (1,287,544)                (1,715,392)          
                                                                                                              
  Loss from operations                                        (1,287,544)                (1,715,392)          
                                                                                                              
  Finance income                                              986,177                    1,379,691            
                                                                                                              
  Finance expense - foreign exchange losses                   (4,426,533)                -                    
  Loss before tax                                             (4,727,900)                (335,701)            
                                                                                                              
  Income tax expense                                          -                          -                    
  Loss for the year                                           (4,727,900)                (335,701)            
                                                                                                              
                                                              (2.43) cents                                    
  Loss per share - basic and diluted (see note 2)                                        (0.23)cents          
                                                    
  
  
Borders & Southern Petroleum Plc  
  
Consolidated Balance Sheet for the Year Ended 31 December 2008  
  
 
                                       2008                                       2007                                       
                                       $                   $                      $                    $                     
  Assets                                                                                                                     
  Non-current assets                                                                                                         
                                                                                                                             
  Property, plant and equipment                                14,929                                      7,749             
  Intangible assets                                            36,040,860                                  23,155,802        
  Total non-current assets                                     36,055,789                                  23,163,551        
  Current assets                                                                                                             
                                                                                                                             
  Trade and other receivables              251,788                                    313,400                                
  Other financial assets                   9,950,668                                  -                                      
  Cash and cash equivalents                9,522,035                                  39,064,938                             
  Total current assets                                         19,724,491                                  39,378,338        
                                                                                                                             
  Total assets                                                 55,780,280                                  62,541,889        
                                                                                                                             
                                                                                                                             
  Liabilities                                                                                                                
                                                                                                                             
  Current liabilities                                                                                                        
                                                                                                                             
  Trade and other payables                                     (194,770)                                   (2,309,741)       
                                                                                                                             
                                                                                                                             
  Total net assets                                             55,585,510                                  60,232,148        
                                                                                                                             
  Capital and reserves                                                                                                       
                                                                                                                             
  Share capital                                                3,867,741                                   3,867,741         
  Share premium reserve                                        57,906,686                                  57,906,686        
  Other reserves                                               209,409                                     108,032           
  Retained earnings                                            (6,381,930)                                 (1,654,030)       
  Foreign currency reserve                                     (16,396)                                    3,719             
                                                                                                                             
  Total equity                                                 55,585,510                                  60,232,148        
                                                                                                                             
                                                                                                                             
  
  
Borders & Southern Petroleum Plc  
  
Consolidated Statement of Changes in Equity for the Year Ended 31 December 2008  
  
 
                                                              Share capital    Share premium reserve            Other reserves            Foreign currency reserve      Retained earnings                Total               
                                                              $                $                                $                         $                             $                                $                   
                                                                                                                                                                                                                       
  Balance at 1 January 2007 brought forward                   2,541,173                  21,018,756                     30,209                           -                                (1,318,330)    22,271,808    
  Loss for the year and total recognised income and expense   -                          -                              -                                -                                (335,700)      (335,700)     
  for the year                                                                                                                                                                                                         
  Issue of share capital                                      1,326,568                  36,887,930                     -                                -                                -              38,214,498    
  Recognition of share based payments                         -                          -                              77,823                           -                                -              77,823        
  Foreign exchange on change in presentation currency         -                          -                              -                                3,719                            -              3,719         
  Balance at 31 December 2007                                 3,867,741                  57,906,686                     108,032                          3,719                            (1,654,030)    60,232,148    
  Loss for the year and total recognised income and expense   -                          -                              -                                -                                (4,727,900)    (4,727,900)   
  for the year                                                                                                                                                                                                         
  Recognition of share based payments                         -                          -                              101,377                          -                                -              101,377       
  Foreign exchange on change in functional currency           -                          -                              -                                (20,115)                         -              (20,115)      
                                                                                                                                                                                                                       
  Balance at 31 December 2008                                 3,867,741                  57,906,686                     209,409                          (16,396)                         (6,381,930)    55,585,510    
                                                                                                                                                                                                                       
  
  
The following describes the nature and purpose of each reserve within owners' 
equity:  
  
 
  Reserve                          Description and purpose                                          
                                                                                                    
  Share capital                    This represents the nominal value of shares issued.              
                                                                                                    
  Share premium reserve            Amount subscribed for share capital in excess of nominal value.  
                                                                                                    
  Other reserves                   Fair value of options issued.                                    
                                                                                                    
  Presentation currency reserve    Differences arising on change of presentation and functional     
                                   currency to $.                                                   
                                                                                                    
  Retained earnings                Cumulative net gains and losses recognised in the consolidated   
                                   income statement.                                                
                                                                                                    
  
  
Borders & Southern Petroleum Plc  
  
Consolidated Cash Flow Statement for the Year Ended 31 December 2008  
  
 
                               
                                                                 2008                                      2007                                      
                                                                                                                                                     
                                                                                                                                                     
                                                                 $                    $                    $                  $                      
  Cash flow from operating activities                                                                                                                   
  Loss before tax                                                                        (4,727,901)                                (335,700)           
  Adjustments for:                                                                                                                                      
  Depreciation                                                                           9,850                                      16,074              
  Exploration and evaluation expenditure transferred to                                                                                                 
  income statement                                                                       -                                          5,054               
  Share-based payment                                                                    101,377                                    77,823              
  Finance income                                                                         (986,177)                                  (1,379,691)         
  Finance expense                                                                        4,426,533                                  -                   
  Foreign exchange differences                                                           (20,116)                                   -                   
  Cash flows from operating activities before changes in                                 (1,196,434)                                (1,616,440)         
  working capital                                                                                                                                       
  Decrease/(increase) in trade and other receivables                                     65,881                                     (7,576)             
  (Decrease)/increase in trade and other payables                                        (2,114,973)                                2,178,754           
  Net cash (outflow)/inflow from operating activities                                    (3,245,526)                                554,738             
                                                                                                                                                        
  Cash flows used in investing activities                                                                                                               
  Interest received                                                 981,913                                    1,343,856                                
  Purchase of other financial assets                                (9,950,668)                                -                                        
  Purchase of intangible assets                                     (12,885,059)                               (19,902,084)                             
  Purchase of property, plant and equipment                         (17,030)                                   (3,543)                                  
  Net cash used in investing activities                                                  (21,870,844)                               (18,561,771)        
  Cash flows from financing activities                                                                                                                  
  Proceeds from issue of shares and share options (net of                                                                                               
  issue costs)                                                      -                                          38,214,498                               
                                                                                                                                                        
  Net cash from financing activities                                                     -                                          38,214,498          
  Net (decrease)/ increase in cash and cash equivalents                                  (25,116,370)                               20,207,463          
                                                                                                                                                        
  Cash and cash equivalents at the beginning of the year                                                                                                
                                                                                         39,064,938                                 18,847,347          
  Exchange (loss)/gain on cash and cash equivalents                                                                                                     
                                                                                         (4,426,533)                                10,128              
                                                                                                                                                        
                                                                                                                                    -                   
                                                                                                                                                        
  Cash and cash equivalents at the end of the year                                                                                                      
                                                                                         9,522,035                                  39,064,938          
                                                                                                                                                        
  
  
 
  Group and company          2008           2007        
                             $              $           
  Cash available on demand   584,285        741,614     
  Cash on deposit            8,937,750      38,323,324  
  Total                      9,522,035      39,064,938  
  
  
Cash and cash equivalents consist of cash at bank on demand and balances on 
deposit with an original maturity of three months or less.  
  
Notes  
  
1 Basis of preparation  
  
The Group financial statements have been prepared and approved by the Directors 
in accordance with International Financial Reporting Standards (IFRS's and IFRIC 
Interpretations) issued by the International Accounting Standards Board (IASB) 
as endorsed for use in the EU and those parts of the Companies Act 1985 and 2006 
that are applicable to companies that prepare their financial statements under 
IFRS.   
  
The financial information for the years ended 31 December 2008 and 31 December 
2007 does not constitute the company's statutory financial statements but is 
extracted from the audited accounts for those years. The 31 December 2007 
accounts have been delivered to the Registrar of Companies. The 31 December 2008 
accounts will be delivered to Companies House within the statutory filing 
deadline. The auditors have reported on those accounts; their reports were 
unqualified and did not contain statements under Section 498 (2) or (3) of the 
Companies Act 2006.  
  
Effective 1 July 2008, the Company's functional currency changed from Pounds 
sterling ('£') to the US dollar ('$'). This change was made as, due to 
significant transactions and balances being denominated in $, the directors 
considered the $ to most faithfully represent the economic effects of the 
underlying transactions, events and conditions in the Company. Concurrent with 
this change in functional currency, the Group adopted the $ as its presentation 
currency and consequently the financial information for the year ended 31 
December 2007 has been re-presented in $.  
  
In accordance with International Accounting Standards, this change in functional 
currency has been accounted for prospectively by translating all items using the 
$:£ exchange spot rate on that date, being $1.9902:£1. In the parent company 
accounts the resulting translated amounts for non monetary items at this date 
have been treated as their historic cost.  
  
For the purposes of changing the Group's presentation currency, the comparatives 
for the year ended 31 December 2007 were translated for the balance sheet using 
$:£ exchange spot rate on that date, being $1.9906:£1, for the income statement 
using the average $:£ exchange rate during the year being $2.0015:£1, and for 
the opening the balances as at 1 January 2007 using the $:£ spot rate on that 
date being $1.9728:£1. Resulting exchange differences have been taken to the 
Foreign currency reserve.  
  
2 Loss per share  
  
The calculation of the basic loss per share is based on the loss attributable to 
ordinary shareholders divided by the weighted average number of shares in issue 
during the year. The loss for the financial year for the group was $4,727,900 
(2007 - $335,701) and the weighted average number of shares in issue for the 
year was 194,344,170 (2007 - 144,351,668).    
  
3 Potentially dilutive share options  
  
At 31 December 2008 there were options over 1,000,000 shares outstanding which 
are potentially dilutive (2007 - 700,000).  For the majority of the options 
their exercise price is greater than the weighted average share price during the 
year and it would not be advantageous of the holders to exercise these, 
therefore these options have been excluded from the calculation of diluted EPS. 
As a result the diluted earnings per share is not materially different to the 
basic earnings per share.  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
FR UBSNRKWRVUAR