Seplat Energy PLC Confirmation of 2023 AGM to hold as scheduled (4835Y)
04 Mayo 2023 - 10:49AM
UK Regulatory
TIDMSEPL
RNS Number : 4835Y
Seplat Energy PLC
04 May 2023
Seplat Energy Plc
("Seplat Energy" or the "Company")
Confirmation of 2023 AGM to hold as scheduled - 10 May 2023
Lagos and London - 4 May 2023: Seplat Energy has become aware of
certain media reports which seek to create the impression that the
Federal High Court in Abuja has restrained the Company from holding
its 2023 Annual General Meeting ("AGM") in the duplicated petition
of FHC/ABJ/PET/8/2023 - Boniface Okezie & 4 others V. Seplat
Energy & 9 others.
These media reports are a deliberate attempt to misinform the
public and misrepresent the court proceedings, as the Court made no
such order suspending the holding of the AGM. It is imperative to
recall from the Company's Announcement of 28 April 2023 that the
Court did not grant the Petitioners' request to restrain the
Company from holding its AGM.
Seplat Energy is working within the purview of the law, with due
reference to the Court, and has secured all required approvals.
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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May 04, 2023 11:49 ET (15:49 GMT)
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