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Last checked at 
2 Jun 2017 10:04
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
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Enquiries
Seplat Petroleum Development Company Plc |
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Roger Brown, CFO | +44 (0) 203 725 6500 |
Andrew Dymond, Head of Investor Relations |
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Ayeesha Aliyu, Investor Relations | +234 12 770 400 |
Chioma Nwachuku, GM External Affairs & Communications |
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FTI Consulting |
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Ben Brewerton / Sara Powell / George Parker | +44 (0) 203 727 1000 |
| seplat@fticonsulting.com |
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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