SEPLAT To Hold 7th AGM on May 28, 2020


Monday, April 27, 2020 / 02:44 PM / NSE / Header Image Credit: Seplat Petroleum

Notice is hereby given that the 7th Annual General Meeting of Seplat Petroleum Development Company Plc (the "Company") will hold at 16a Temple Road (Olu Holloway), Ikoyi, Lagos, Nigeria at 11:00am on Thursday, 28 May 2020 to transact the following business:

Ordinary business:

To consider and, if thought fit, to transact the following Ordinary Business, which will be proposed as Ordinary Resolutions:

  1. To receive the Annual Accounts, Directors' Report, Auditors' Report for the year ended 31 December 2019 and the Audit Committee Report.
  2. To declare a final dividend recommended by the Board of Directors of the Company in respect of the financial year ended 31 December 2019.
  3. To appoint PriceWaterhouseCoopers ("PWC") as Auditors of the   Company from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which the Company's Annual Accounts are laid.
  4. To authorize the Board of Directors of the Company to determine the Auditors' remuneration.
  5. To elect/re-elect the following Non-Executive Directors:

a. To approve the appointment of the following Non-Executive Directors:

i. Madame Nathalie Delapalme as a Non-Executive Director of the Company; and

ii. Mr. Olivier Cleret De Langavant as a Non-Executive Director2 of the Company.

b. To re-elect the following Directors who are eligible for retirement by rotation:

i. Mr. Basil Omiyi (Independent Non-Executive Director) (please see note 7); and

ii. Dr. Charles Okeahalam (Independent Non-Executive Director).

6.   To elect members of the Audit Committee.

Visit Seplat Petroleum Development Company  Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

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Table:  2019 Audited Results

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