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  3. Seplat Energy Share Price
  4. Seplat Energy Share Regulatory News
  5. Result of AGM

Pin to quick picksSeplat Energy Regulatory News (SEPL)

Seplat Energy Information

Share Price Information for Seplat Energy (SEPL)

London Stock Exchange
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Share Price: 156.50
Bid: 156.00
Ask: 157.50
Change: -9.50 (-5.72%)
Spread: 1.50 (0.962%)
Open: 165.00
High: 165.00
Low: 155.00
Prev. Close: 166.00
SEPL Live PriceLast checked at -

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Result of AGM

7 Jun 2018 15:07

RNS Number : 6954Q
SEPLAT Petroleum Development Co PLC
07 June 2018
 

  

 

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

 

Results of the Annual General Meeting

 

Lagos and London, 7th June 2018: Seplat Petroleum Development Company Plc announces that at its Annual General Meeting held yesterday, Wednesday 6 June 2018, 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

+44 (0) 203 725 6500

Andrew Dymond, Head of Investor Relations

 

Ayeesha Aliyu, Investor Relations

+234 12 770 400

Chioma Nwachuku, GM External Affairs & Communications

 

 

 

FTI Consulting

 

Ben Brewerton / Sara Powell

+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). For further information please refer to the Company website, http://seplatpetroleum.com/

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
28th Feb 20187:00 amRNSFull Year 2017 Financial Results
26th Feb 201810:19 amRNSAppointment of Executive Operations Director
26th Feb 20188:49 amRNSNotice of Results
2nd Feb 20187:00 amRNSVoting Rights and Issued Share Capital
23rd Oct 20177:00 amRNSInterim Management Statement & Q3 2017 Results
27th Jul 20177:00 amRNSConsolidated Half-Yearly Financial Results
24th Jul 20177:00 amRNSNotice of Half Yearly Results
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2nd Jun 201710:04 amRNSResult of AGM
30th May 20177:00 amRNSHolding(s) in Company
28th Apr 20177:00 amRNSInterim Management Statement & Q1 2017 Results
26th Apr 20177:00 amRNS2016 Annual Report and Notice of AGM
24th Apr 201712:56 pmRNSDirector/PDMR Shareholding
4th Apr 20175:26 pmRNSDirector/PDMR Shareholding
3rd Apr 20177:00 amRNSDirector/PDMR Shareholding
31st Mar 20173:03 pmRNSRetirement of Mr. Stuart Connal
30th Mar 20177:00 amRNSFull Year 2016 financial results
23rd Mar 20177:00 amRNSNotice of Full Year 2016 Financial Results
3rd Feb 20172:24 pmRNSHolding(s) in Company
27th Jan 20173:02 pmRNSHigh Court Proceedings
17th Jan 201710:04 amRNSDirector/PDMR Shareholding
29th Dec 20169:04 amRNSPDMR Notification
21st Nov 20165:57 pmRNSHolding(s) in Company
27th Oct 20167:00 amRNSInterim Management Statement & Q3 2016 Results
31st Aug 20164:40 pmRNSSecond Price Monitoring Extn
31st Aug 20164:35 pmRNSPrice Monitoring Extension
28th Jul 20167:00 amRNSConsolidated Half-Yearly Financial Results
25th Jul 20162:38 pmRNSNotice of Results
30th Jun 201611:48 amRNSReport on Payments to Governments
2nd Jun 20164:19 pmRNSResult of AGM
31st May 20164:35 pmRNSPrice Monitoring Extension
20th May 201611:57 amRNS2015 Final Dividend Currency Exchange Rates
29th Apr 20167:04 amRNSInterim Management Statement & Q1 2016 Results
28th Apr 20166:06 pmRNSPublication of 2015 Annual Report & Notice of AGM
12th Apr 201611:41 amRNS2015 Final Dividend
24th Mar 20164:01 pmRNSNotification of Transactions by DMRs
24th Mar 20167:00 amRNSFull year 2015 financial results
22nd Mar 20167:00 amRNSNotice of full year 2015 financial results
29th Jan 20164:40 pmRNSSecond Price Monitoring Extn
29th Jan 20164:35 pmRNSPrice Monitoring Extension
29th Jan 20164:24 pmRNSSeplat takes over operatorship of OML53 and OML55
25th Jan 20167:00 amRNSTrading Statement and Operations Update
10th Nov 201510:09 amRNSHolding(s) in Company
6th Nov 20153:11 pmRNSVoting Rights and Issued Share Capital
30th Oct 20153:34 pmRNS2015 Interim Dividend Currency Exchange Rates
26th Oct 20153:15 pmRNSAnnouncement of Interim Dividend
26th Oct 20157:00 amRNSInterim Management Statement & Q3 2015 Results
12th Oct 20154:35 pmRNSPrice Monitoring Extension
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