Business
Results of the Annual General Meeting
Results of the Annual General Meeting.
About this update from Seplat Energy Plc
[{"type":"text","content":"\n \n \n RNS Number : 3801O\n Seplat Petroleum Development Co PLC\n 29 May 2020\n \n \n \n \n \n Seplat\n \n \n \n \n \n Petroleum\n \n \n \n \n \n Development\n \n \n \n \n \n Company\n \n \n \n \n \n Plc\n \n \n \n \n \n (\"Seplat\"\n \n \n \n \n \n or the \"Company\")\n \n \n \n \n \n \n \n Results\n \n \n \n \n \n of the Annual General Meeting\n \n \n \n \n \n \n \n \n \n \n Lagos and London, 29th May 2020: \n \n Seplat \n Petroleum Development Company Plc announces that at its Annual General Meeting held yesterday, Thursday 28May 2020 at 16a Temple Road (Olu Holloway), Ikoyi, Lagos, Nigeria, all resolutions set out in the \n Notice of the Annual General Meeting put to the Shareholders were \n duly passed by the requisite majority.\n \n \n \n \n \n The 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 \n \n \n \n \n \n \n \n \n \n \n Votes FOR\n \n \n \n \n \n \n \n Votes AGAINST\n \n \n \n \n Votes Withheld/\n \n \n Abstain\n \n \n \n \n Total Votes Cast (excluding Votes\n \n \n Withheld/Abstain)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n Number \n \n \n of shares\n \n \n \n \n \n \n \n % of shares voted\n \n \n \n \n Number \n \n \n of shares\n \n \n \n \n \n \n \n % of shares voted\n \n \n \n \n \n \n \n Number \n \n \n of shares\n \n \n \n \n \n \n \n Number \n \n \n of shares\n \n \n For & Against\n \n \n \n \n % of issued share capital\n \n \n \n \n \n \n 1.\n \n \n \n \n \n Resolution 1:\n \n To receive the Annual Accounts, Directors' Report, Auditors' Report for the year ended 31 December 2019 and the Audit Committee Report.\n \n \n \n \n 311,524,217\n \n \n \n \n 100\n \n \n \n \n nil\n \n \n \n \n nil\n \n \n \n \n 276,335\n \n \n \n \n 311,524,217\n \n \n \n \n 52.9 %\n \n \n \n \n \n \n 2.\n \n \n \n \n \n Resolution 2:\n \n To declare a final dividend recommended by the Board of Directors of the Company in respect of the financial year ended 31 D...