Business
Result of AGM
Result of AGM.
About this update from Seplat Energy Plc
[{"type":"text","content":"\n\n \nSeplat Energy PLC (\"Seplat\" or the \"Company\")\n \nResults of the Tenth Annual General Meeting\n \nLagos and London, 15 May 2023: Seplat Energy PLC announces that at its Annual General Meeting held virtually via\nhttps://www.seplatenergy.com/agm-2023/ on Wednesday 10 May 2023, all resolutions set out in the Notice of the Annual General Meeting put to the Shareholders were duly passed by the requisite majority.\n \nThe results of each resolution voted by way of poll including proxy votes lodged with the Company's Registrars are set out below:\n \n\n\n\n\n\n\n\n\n\n\nVotes FOR\n\n\nVotes AGAINST\n\n\nVotes Withheld/\nAbstain\n\n\nTotal Votes Cast (excluding Votes\nWithheld/Abstain)\n\n\n\n\n\n\n\n \n \nRESOLUTIONS\n\n\nNumber\nof shares\n\n\n% of shares voted\n\n\nNumber\nof shares\n\n\n% of shares voted\n\n\nNumber\nof shares\n\n\n Number\n of shares\nFor & Against\n\n\n% of ISC\n\n\n\n\n1.\n\n\nResolution 1: To receive the Audited Financial Statements of the Company for the year ended 31 December 2022, together with the Reports of the Directors, Auditors and the Statutory Audit Committee thereon.\n\n\n349,339,088\n\n\n100%\n\n\nnil\n\n\nnil\n\n\nnil\n\n\n349,339,088\n\n\n59.36%\n\n\n\n\n2.\n\n\nResolution 2: To declare a final dividend recommended by the Board of Directors of the Company in respect of the financial year ended 31 December 2022.\n\n\n349,339,088\n\n\n100%\n\n\nnil\n\n\nnil\n\n\nnil\n\n\n349,339,088\n\n\n59.36%\n\n\n\n\n3.\n\n\nResolution 3: To re-appoint PriceWaterhouseCoopers (\"PWC\") as Auditors of the Company from the conclusion of this meeting until the\nconclusion of the next general meeting of the Company at which the Company's Annual Accounts are laid.\n\n\nNoted by Shareholders\n\n\n\n\n4\n\n\nResolution 4: To authorise the Board of Directors of the Company to determine the Auditors' remuneration.\n\n\n344,860,853\n\n\n98.72%\n\n\n4,469,235\n\n\n1.28%\n\n\nnil\n\n\n 349,330,086\n\n\n58.60%\n\n\n\n\n5.\n\n\nResolution 5: To elect/re-elect the following Directors:\n \n\n\n\n\n\n\n\n5(a)(i): To approve the appointment of the following Directors: Mr. Samson Ezugworie as an Executive Director of the Company;\n\n\n349,339,088\n\n\n100%\n\n\nnil\n\n\nnil\n\n\nnil\n\n\n349,339,088\n\n\n59.36%\n\n\n\n\n5(a)(ii): Ms. Koosum Kalyan as...