Business
Publication of 2024 Annual Report & Notice of AGM
Publication of 2024 Annual Report & Notice of AGM.
About this update from Seplat Energy Plc
[{"type":"text","content":"\n\n \n11 April 2025\nSeplat Energy PLC (\"Seplat\" or \"the Company\")\nPublication of 2024 Annual Report and Notice of AGM\nSeplat Energy PLC confirms it has today published its Annual Report & Accounts for the year ended 31 December 2024. We have also published the notice of the Company's twelfth Annual General Meeting (\"AGM\") and forms of proxy. The Company will hold its AGM at 11:00am (WAT) on Wednesday, 14 May 2025 virtually. The virtual meeting link for the AGM is https://www.seplatenergy.com/agm-2025/\nIn accordance with Listing Rule 14.3.6, copies of the Company's Annual Report and Accounts for the year ended 31 December 2024, 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 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism\nIn accordance with Disclosure Guidance and Transparency Rule (\"DTR\") 6.3.5R(3), copies are available on the Company's website, https://www.seplatenergy.com\nThe Company's audited financial statements and extracts of the management report were included in the Company's Final Results announcement on 4 March 2025. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2024 Annual Report, constitutes the material required for the purposes of compliance with DTR 6.3.5 only:\n· the Directors' Responsibilities Statement;\n· a description of principal risks and uncertainties that the Company faces\nThis announcement should be read in conjunction with and is not a substitute for reading the full 2024 Annual Report. Page and note references in the text below refer to page numbers and notes in the 2024 Annual Report and terms defined in that document have the same meanings in these extracts.\nEnquiries:\n\n\n\n\nSeplat Energy Plc\n\n\n\n\n\n\n\nEleanor Adaralegbe, Chief Financial Officer\n\n\n+234 1 277 0400\n\n\n\n\nJames Thompson, Head of Investor Relations\n\n\nir@...