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Seplat Plc Announces Resolution of Its Board Meeting

Proshare

Monday, February 26, 2018 /9:35 AM / NSE 

In line with Section 1.1 of the Rules Relating to Board Meetings and General Meetings of issuers, there is an obligation on the Issuer to notify the Exchange within twenty-four hours after the relevant Board meeting of the key decisions taken by the Board.

It is hereby stated that the Company held its 50th Board meeting on Friday, 23rd February 2018 at the SEPLAT Head Office, 25a Lugard Avenue, Ikoyi, Lagos to review and approve its 2017 Full Year Audited Financial Results for the period ended 31st December 2017.

The results were duly considered and approved by the Board of Directors and will be filed with the Exchange on 28th February 2018.


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