SEPLAT Notifies Of Board Meeting Resolutions

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Friday, March 20, 2020 / 1:38 PM / NSE / Header Image Credit: Seplat Petroleum


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 Board meeting on Thursday, 19th March 2020 to review and approve its 2019 Full Year Financial Results for the period ended 31st December 2019.


The results were duly considered and approved by the Board and will be filed with the Exchange on Monday, 23rd March 2020. The Board also proposed a final dividend of US$0.05 (United States Five Cents) for its Shareholders which is subject to their approval at the Company’s AGM scheduled to be held on 28th May 2020.


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