Seplat Posts Annual Report and Notice of AGM
Seplat Petroleum Development Company plc confirms it has posted its Annual Report and Accounts for the year ended 31 December 2015 to shareholders together with the notice of the 2016 Annual General Meeting (AGM) and forms of proxy.
The Company will holds its AGM at 11 a.m. (local time) on Wednesday 1 June 2016 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 2015, 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 http://www.morningstar.co.uk/uk/NSM .
In accordance with Disclosure and Transparency Rule 6.3.5R(3), copies are available on the Company’s website at seplatpetroleum.com .
A condensed set of the Company’s financial statements and extracts of the management report, were included in the Company’s Final Results announcement on 24 March 2016. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2015 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 2015 Annual Report. Page and note references in the text below refer to page numbers and notes in the 2015 Annual Report and terms defined in that document have the same meanings in these extracts.
Source: Seplat Petroleum Development Company plc
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