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Publication of 2025 Annual Report & Notice of AGM
Seplat Energy PLC has published its Annual Report and Accounts for the year ended 31 December 2025, along with the notice for its virtual Annual General Meeting scheduled for 20 May 2026. The report includes the Directors' Responsibilities Statement and a description of the company's principal risks and uncertainties, such as asset integrity, cyber security, market fluctuations, ethical misconduct, and geopolitical instability, all of which are being managed through various mitigation strategies. This announcement should be read in conjunction with the full annual report. Disclaimer*
About this update from Seplat Energy Plc
[{"type":"text","content":"\n\n20 April 2026\nSeplat Energy PLC (\"Seplat\" or \"the Company\")\nPublication of 2025 Annual Report and Notice of AGM\nSeplat Energy PLC confirms it has today published its Annual Report & Accounts for the year ended 31 December 2025. We have also published the notice of the Company's thirteenth Annual General Meeting (\"AGM\") and forms of proxy. The Company will hold its AGM at 11:00am (WAT) on Wednesday, 20 May 2026 virtually. The virtual meeting link for the AGM is https://www.seplatenergy.com/agm-2026/\nIn accordance with Listing Rule 14.3.6, copies of the Company's Annual Report and Accounts for the year ended 31 December 2025, 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 26 February 2026. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2025 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 2025 Annual Report. Page and note references in the text below refer to page numbers and notes in the 2025 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, GM, Investor Relations\n\n\nir@sepla...