Seplat Plc to Hold Its AGM on Wednesday, 6th of June 2018


Monday, April 30, 2018 /02:55PM/NSE 

Seplat Petroleum Development Company PIc (”Seplat” or the ”Company”) confirms it has today published its Annual Report and Accounts for the year ended 31 December 2017 together with the notice of the Company’s fifth Annual General Meeting (”AGM”) and forms of proxy. The Company will hold its AGM at 11:0oam (local time) on Wednesday 6 June 2018 at the Civic Centre, Ozumba Mbadiwe Road, Victoria Island, Lagos, Nigeria. 

In accordance with Listing Rule 14.3.6 copies of the Company's Annual Report and Accounts for the year ended 31 December 2017, the Notice of AGM and proxy forms have also been submitted to the FCA for publication through the document viewing facility of the National Storage Mechanism and will shortly be available for inspection at 

In accordance with Disclosure Guidance and Transparency Rule (”DTR”) 6.3.5R(3), copies are available on the Company's website, 

The Company's audited financial statements and extracts of the management report, were included in the Company's Final Results announcement on 28 February 2018. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2017 Annual Report, constitutes the material required for the purposes of compliance with DTR 6.3.5 only: the Directors' Responsibilities Statement; a description of principal risks and uncertainties that the Company faces; and related party transactions. 

This announcement should be read in conjunction with and is not a substitute for reading the full 2017 Annual Report..

Proshare Nigeria Pvt. Ltd.

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