Business
Results of the ninth Annual General Meeting
Results of the ninth Annual General Meeting.
About this update from Seplat Energy Plc
[{"type":"text","content":"\n \n \n \n Seplat\n \n \n Energy\n \n \n PLC\n \n \n (\"Seplat\"\n \n \n or the \"Company\")\n \n \n \n \n \n \n \n \n \n Results\n \n \n of the ninth Annual General Meeting\n \n \n \n \n \n \n \n \n \n \n Lagos and London, 19 May 2022:\n \n Seplat\n Energy PLC announces that at its Annual General Meeting heldyesterday, Wednesday 18May 2022 at 16a Temple Road (Olu Holloway), Ikoyi, Lagos, Nigeria,all resolutions set out in the\n Notice of the Annual GeneralMeeting 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 \n \n \n Votes FOR\n \n \n \n \n \n \n Votes AGAINST\n \n \n \n \n \n \n Votes Withheld/\n \n \n \n \n Abstain\n \n \n \n \n \n \n Total Votes Cast (excluding Votes\n \n \n \n \n Withheld/Abstain)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n \n \n Number\n \n \n \n \n of shares\n \n \n \n \n \n \n % of shares voted\n \n \n \n \n \n \n Number\n \n \n \n \n of shares\n \n \n \n \n \n \n % of shares voted\n \n \n \n \n \n \n Number\n \n \n \n \n of shares\n \n \n \n \n \n \n Number\n \n \n \n \n of shares\n \n \n \n \n For & Against\n \n \n \n \n \n \n % of ISC\n \n \n \n \n \n \n \n 1.\n \n \n \n \n \n Resolution 1\n \n : To receive the Audited Financial Statements of the Company for the year ended 31 December 2021, together with the Reports of the Directors, Auditors and the Statutory Audit Committee thereon.\n \n \n \n \n 481,697,063\n \n \n \n \n 100%\n \n \n \n \n nil\n \n \n \n \n nil\n \n \n \n \n nil\n \n \n \n \n 481,697,063\n \n \n \n \n 82%\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 December 2021.\n \n \n \n \n 481,696,013\n \n \n \n \n 100%\n \n \n \n \n nil\n \n \n \n \n nil\n \n \n \n \n nil\n \n \n \n \n 481,696,013\n \n \n \n \n 82%\n \n \n \n \n \n \n 3.\n \n \n \n \n \n Resolution 3\n \n : To re-appoint PriceWaterhouseCoopers (\"PWC\") as Auditors of the Company from the conclusion of this meeting until the\n \n \n conclusion of t...