Seplat Petroleum Development Company Plc (“Seplat” or the “Company”) confirms it has today published its Annual Report and Accounts for the year ended 31 December 2018 together with the notice of the Company’s sixth Annual General Meeting (“AGM”) and forms of proxy. The Company will hold its AGM at 11:00 am (local time) on Thursday 16 May 2019 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 2018, 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 Guidance and Transparency Rule (“DTR”) 6.3.5R (3), copies are available on the Company’s website, www.seplatpetroleum.com
The Company’s audited financial statements and extracts of the management report were included in the Company’s Final Results announcement on 6 March 2019. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2018 Annual Report, constitutes the material required for the purposes of compliance with DTR 6.3.5 only:
- the Statement of Directors’ Responsibilities;
- 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 2018 Annual Report. Page and note references in the text below refer to page numbers and notes in the 2018 Annual Report and terms defined in that document have the same meanings in these extracts.