Result of AGM

RNS Number : 9965G

SEPLAT Petroleum Development Co PLC

02 June 2017

 

2 June 2017

Seplat Petroleum Development Company Plc ("Seplat" or the "Company")

Results of the Annual General Meeting

Seplat Petroleum Development Company Plc announces that at its Annual General Meeting held yesterday 01 June 2017, 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	[phone]
Andrew Dymond, Head of Investor Relations
Ayeesha Aliyu, Investor Relations	[phone]
Chioma Nwachuku, GM External Affairs & Communications
FTI Consulting
Ben Brewerton / Sara Powell / George Parker	[phone]
	[e-mail]

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).

Seplat is pursuing a Nigeria focused growth strategy and is well-positioned to participate in future divestment programmes by the international oil companies, farm-in opportunities and future licensing rounds. For further information please refer to the company website, http://seplatpetroleum.com/

 

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