SEPLAT Petroleum Development Co PLC Result of AGM (6954Q)
08 June 2018 - 12:07AM
UK Regulatory
TIDMSEPL
RNS Number : 6954Q
SEPLAT Petroleum Development Co PLC
07 June 2018
SEPLAT Petroleum Development Company Plc ("Seplat" or the
"Company")
Results of the Annual General Meeting
Lagos and London, 7th June 2018: Seplat Petroleum Development
Company Plc announces that at its Annual General Meeting held
yesterday, Wednesday 6 June 2018, all resolutions set out in the
Notice of Annual General Meeting put to the shareholders were duly
passed by the requisite majority.
Details of the results of the voting (voted by way of a poll)
including the proxy votes lodged with the Company's registrars will
shortly be available on Seplat's website
http://seplatpetroleum.com/.
Copies of the resolutions (other than resolutions concerning the
ordinary business at the Annual General Meeting) passed at the
Annual General Meeting will shortly be available for inspection at
the National Storage Mechanism, which is located at:
http://www.morningstar.co.uk
- Ends -
Enquiries
Seplat Petroleum Development
Company Plc
Roger Brown, CFO +44 (0) 203 725 6500
Andrew Dymond, Head of Investor
Relations
Ayeesha Aliyu, Investor Relations +234 12 770 400
Chioma Nwachuku, GM External
Affairs & Communications
FTI Consulting
Ben Brewerton / Sara Powell +44 (0) 203 727 1000
seplat@fticonsulting.com
Notes to editors
Seplat Petroleum Development Company Plc is a leading indigenous
Nigerian oil and gas exploration and production
company with a strategic focus on Nigeria, listed on the Main
Market of the London Stock Exchange ("LSE") (LSE:SEPL) and Nigerian
Stock Exchange ("NSE") (NSE:SEPLAT). For further information please
refer to the Company website, http://seplatpetroleum.com/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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