Directorate Change

RNS Number : 6075W

Seplat Energy PLC

23 December 2021

 

Seplat Energy Plc

("Seplat Energy" or "the Company")

Change on the Board of Seplat Energy Plc

Lagos and London - December 23, 2021: The Board of Seplat Energy announces that it has terminated the contract of appointment of Mr. Austin Avuru as a Non-Executive Director on 22^nd December 2021, due to breaches of the Company's corporate governance policies and his fiduciary duties. The Board has called for his resignation as a Director of Seplat Energy.

In line with Seplat Energy's Memorandum and Articles of Association, Platform Petroleum has been asked to nominate a candidate for his replacement on the Board, and a further announcement will be made in due course.

-  ENDS -

Enquiries:

Seplat Energy Plc	[phone]
Edith Onwuchekwa  Company Secretary and General Counsel  Chioma Nwachuku  Director, External Affairs and Sustainability Carl Franklin   Head of Investor Relations
FTI Consulting	[e-mail]
Ben Brewerton Chris Laing Rosie Corbett

 

END

 

 

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