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Investegate |Seplat Energy PLC Announcements | Seplat Energy PLC: Appointment Of A Director

Corporate Announcement on the Appointment of Dr. Emma FitzGerald
Lagos and London - 29
th July 2021:
The Board
of Directors of Seplat Energy Plc today announces the appointment of Dr. Emma FitzGerald as an Independent Non-Executive Director of the Company, joining the Seplat Board with effect from 1
st August 2021. Dr. FitzGerald replaces Lord Mark Malloch-Brown who retired from the Board of the Company.
Dr. FitzGerald is a seasoned executive in Energy & Water, with hands-on experience in transformation through her many years of working at Shell, ranging from building its lubricants business in China to running its Global Retail network. From 2007-2010, she was accountable for Shell s Downstream strategy and played a key role in reshaping Shell s renewables strategy including the creation of Raizen, a game changing biofuels JV with Cosan. From 2013 to 2018 she ran gas distribution and water & waste networks for National Gri ....

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Investegate |Seplat Energy PLC Announcements | Seplat Energy PLC: Corporate Action Announcement

The default currency and options on currency election for the dividend will depend as follows:
•Shareholders holding their shares on the Nigerian Exchange Limited without a valid Nigerian Certificate for Capital Importation ( CCI ) will be paid their dividend in Naira as the default currency;
•Shareholders holding their shares on the Nigerian Exchange Limted with a valid CCI will be paid their dividend in US dollars as the default currency. However, those shareholders may instead elect to receive their entire dividend payment in Naira (partial elections are not permissible). Evidence of the CCI must be provided to Datamax Registrars Limited; and ....

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Seplat Energy Regulatory News. Live SEPL RNS. Regulatory News Articles for Seplat Energy Plc Ord Ngn0.50 (Di)

Seplat Energy Regulatory News. Live SEPL RNS. Regulatory News Articles for Seplat Energy Plc Ord Ngn0.50 (Di)
lse.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lse.co.uk Daily Mail and Mail on Sunday newspapers.

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Investegate |Seplat PetDevCom Plc Announcements | Seplat PetDevCom Plc: Result of AGM

1. In view of the current COVID-19 pandemic, Seplat obtained approval from the Nigeria Corporate Affairs Commission to hold its 2021 Annual General Meeting (AGM) by proxy ONLY, which is in accordance with the new Guidelines on Holding of AGM of Public Companies taking advantage of Section 254 of the Companies and Allied Matters Act (CAMA) 2020 using proxies. For the appointment to be valid for the purposes of the Meeting, the Company made arrangements at its cost for the stamping of the duly completed proxy forms, which must be deposited at the office of the Registrar.

2. In accordance with the Company s articles of association, on a poll every member present in person or by proxy has one vote for every share held. There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. ....

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Investegate |Seplat PetDevCom Plc Announcements | Seplat PetDevCom Plc: Corporate Actions Announcement

The default currency and options on currency election for the dividend will depend as follows:
•Shareholders holding their shares on the Nigerian Stock Exchange without a valid Nigerian Certificate for Capital Importation ( CCI ) will be paid their dividend in Naira as the default currency;
•Shareholders holding their shares on the Nigerian Stock Exchange with a valid CCI will be paid their dividend in US dollars as the default currency. However, those shareholders may instead elect to receive their entire dividend payment in Naira (partial elections are not permissible). Evidence of the CCI must be provided to Datamax Registrars Limited; and ....

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