Seplat Energy PLC Court orders Seplat to hold AGM (8301Y)
09 May 2023 - 11:23PM
UK Regulatory
TIDMSEPL
RNS Number : 8301Y
Seplat Energy PLC
09 May 2023
Seplat Energy Plc
("Seplat Energy" or the "Company")
Court orders Seplat to hold AGM
Lagos and London - 9 May 2023: Seplat Energy announces that the
Federal High Court, per A.R. Mohammed J, sitting in Abuja in Suit
number FHC/ABJ/PET/7/2023 - Akinnifesi & Adelaja V. Seplat
Energy Plc has delivered a final and binding Judgment, ordering the
Company to hold its AGM on 10(th) May 2023 ("Judgment"). The
Judgment further restrains any current or former directors,
shareholders and officers of the Company from cancelling or
postponing the AGM as announced to the public.
Seplat Energy therefore states that, in due compliance with the
Law and the Judgement, its AGM will hold on 10(th) May 2023 at
11:00am, as expressly ordered by the Federal High Court of
Nigeria.
This announcement is made pursuant to Rule 17.10 of th e
Rulebook of the Nigerian Exchange, 2015 (Issuer's Rule).
Responsibility for publication
This announcement has been authorised for publication by Mr.
Basil Omiyi, Independent Chairman, on behalf of the entire Board of
Seplat Energy PLC.
Signed:
Mr. Basil Omiyi CON
Board Chairman
Enquiries:
Edith Onwuchekwa, Director Legal/Company +234 1 277 0400
Secretary
FTI Consulting
Ben Brewerton / Christopher Laing +44 203 727 1000
seplatenergy@fticonsulting.com
====================================== ============================================================
Citigroup Global Markets Limited
Tom Reid / Luke Spells +44 207 986 4000
====================================== ============================================================
Investec Bank plc
Chris Sim / Charles Craven / Jarrett +44 207 597 4000
Silver
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Notes to editors
Seplat Energy Plc is Nigeria's leading indigenous energy
company. It is listed on the Nigerian Exchange Limited (NGX:
SEPLAT) and the Main Market of the London Stock Exchange (LSE:
SEPL).
Seplat Energy is pursuing a Nigeria-focused growth strategy
through participation in asset divestments by international oil
companies, farm-in opportunities, and future licensing rounds. The
Company is a leading supplier of gas to the domestic power
generation market. For further information please refer to the
Company
website, http://seplatenergy.com/
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END
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