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Seplat Energy PLC — Investor Relations & Filings

Ticker · SEPL ISIN · NGSEPLAT0008 LEI · 029200711C4S4CB2E982 NGX Mining and quarrying
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Filings indexed 459 across all filing types
Latest filing 2020-04-30 Director's Dealing
Country NG Nigeria
Listing NGX SEPL

About Seplat Energy PLC

https://www.seplatenergy.com/

Seplat Energy PLC is an independent energy company engaged in the exploration and production of oil and natural gas. The company's operations encompass a portfolio of upstream assets and midstream gas processing facilities. A core part of its strategy is to supply processed natural gas and Liquefied Petroleum Gas (LPG) to the domestic market, aiming to provide accessible, affordable, and reliable energy. Seplat Energy is focused on delivering sustainable energy solutions and is actively involved in the energy transition by developing a mix of energy sources to support social and economic growth.

Recent filings

Filing Released Lang Actions
2020 Share Awards granted under the 2014 LTIP
Director's Dealing Classification · 100% confidence The document is a formal notification of share awards granted to Persons Discharging Managerial Responsibilities (PDMRs), specifically the CEO, CFO, and Operations Director of Seplat Petroleum Development Company Plc. It explicitly follows the EU Market Abuse Regulation (MAR) disclosure requirements for insider transactions and share-based compensation grants. While it mentions remuneration policies, the primary purpose is the reporting of specific transactions/grants involving company directors, which falls under the 'Director's Dealing' category.
2020-04-30 English
Q1 2020 Results
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the three-month period ended 31 March 2020, titled 'Unaudited results for the three months ended 31 March 2020'. It contains detailed financial statements, operational highlights, management commentary, and performance metrics. It is not an announcement of a report (RPA) because it contains the actual substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2020
2020-04-29 English
Price Monitoring Extension
Regulatory Filings Classification · 100% confidence The document is a short notification from the London Stock Exchange's Regulatory News Service (RNS) regarding a 'Price Monitoring Extension' for Seplat Petroleum Development Co PLC. It does not contain financial results, governance reports, or corporate actions, but rather a technical market notice regarding trading mechanics. As it is a regulatory announcement that does not fit into specific categories like M&A, dividends, or share issues, it falls under the RNS fallback category.
2020-04-28 English
Form of Instruction - SEPLAT AGM 28 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Form of Instruction for voting at the Annual General Meeting (AGM) of Seplat Petroleum Development Company Plc. It includes details on how shareholders can vote on resolutions such as receiving the Annual Accounts, declaring dividends, appointing auditors, and electing directors. The document references the AGM date (28 May 2020) and provides instructions for submitting votes but does not contain the actual Annual Report or financial statements. It is a proxy/voting instruction form related to the AGM, not the AGM presentation materials themselves. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting instructions for the AGM resolutions.
2020-04-27 English
Notice of SEPLAT Annual General Meeting 2020
AGM Information Classification · 100% confidence The document is a notice for the 7th Annual General Meeting (AGM) of Seplat Petroleum Development Company Plc. It includes details about the meeting date, location, agenda items such as receiving the Annual Accounts, Directors' Report, Auditors' Report, declaration of dividends, appointment of auditors, election/re-election of directors, and election of audit committee members. It also provides instructions on proxy voting, closure of register, dividend payment, and other procedural notes related to the AGM. The document does not contain the actual Annual Report or financial statements but refers to their availability on the company's website and through registrars. The content is typical of an AGM notice, which is a communication to shareholders about the meeting and the business to be transacted there, rather than the report or results themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-27 English
Proxy Form
AGM Information Classification · 95% confidence The document is an admission card and proxy form for the 7th Annual General Meeting (AGM) of Seplat Petroleum Development Company Plc. It includes details about the meeting date, location, proxy appointments, and resolutions to be voted on, such as receiving the Annual Accounts, Directors' Report, Auditors' Report, dividend declaration, appointment of auditors, and election/re-election of directors. The content is focused on facilitating shareholder participation and voting at the AGM rather than presenting the actual annual report or financial statements. Therefore, this document is related to AGM Information, specifically materials shared for the Annual General Meeting, not the Annual Report itself or other filings.
2020-04-27 English

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