Seplat Energy PLC Directorate Change (6075W)
23 Diciembre 2021 - 01:00AM
UK Regulatory
TIDMSEPL
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 +234 (01) 277 0400
Edith Onwuchekwa Company Secretary and General
Counsel
Chioma Nwachuku Director, External Affairs
and Sustainability
Carl Franklin Head of Investor Relations
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FTI Consulting seplatenergy@fticonsulting.com
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Ben Brewerton
Chris Laing
Rosie Corbett
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END
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