Seplat Energy PLC

Report Publication Announcement • Jun 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 6954Q

SEPLAT Petroleum Development Co PLC

07 June 2018

SEPLAT Petroleum Development Company Plc ("Seplat" or the "Company")

Results of the Annual General Meeting

Lagos and London, 7th June 2018: Seplat Petroleum Development Company Plc announces that at its Annual General Meeting held yesterday, Wednesday 6 June 2018, all resolutions set out in the Notice of Annual General Meeting put to the shareholders were duly passed by the requisite majority.

Details of the results of the voting (voted by way of a poll) including the proxy votes lodged with the Company's registrars will shortly be available on Seplat's website http://seplatpetroleum.com/.

Copies of the resolutions (other than resolutions concerning the ordinary business at the Annual General Meeting) passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk

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Enquiries

Seplat Petroleum Development Company Plc
Roger Brown, CFO	+44 (0) 203 725 6500
Andrew Dymond, Head of Investor Relations
Ayeesha Aliyu, Investor Relations	+234 12 770 400
Chioma Nwachuku, GM External Affairs & Communications
FTI Consulting
Ben Brewerton / Sara Powell	+44 (0) 203 727 1000
	[email protected]

Notes to editors

Seplat Petroleum Development Company Plc is a leading indigenous Nigerian oil and gas exploration and production     company with a strategic focus on Nigeria, listed on the Main Market of the London Stock Exchange ("LSE") (LSE:SEPL) and Nigerian Stock Exchange ("NSE") (NSE:SEPLAT).  For further information please refer to the Company website, http://seplatpetroleum.com/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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