REG - Seplat Energy PLC - Directorate Change

Seplat EnergyAnnouncement

23/12/2021 07:00

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RNS Number : 6075W  Seplat Energy PLC  23 December 2021

Seplat Energy Plc

 

("Seplat Energy" or "the Company")

 

Change on the Board of Seplat Energy Plc

 

Lagos and London - December 23, 2021: The Board of Seplat Energy announces
that it has terminated the contract of appointment of Mr. Austin Avuru as a
Non-Executive Director on 22(nd) December 2021, due to breaches of the
Company's corporate governance policies and his fiduciary duties. The Board
has called for his resignation as a Director of Seplat Energy.

In line with Seplat Energy's Memorandum and Articles of Association, Platform
Petroleum has been asked to nominate a candidate for his replacement on the
Board, and a further announcement will be made in due course.

 

-  ENDS -

 

Enquiries:

 

 Seplat Energy Plc                                                         +234 (01) 277 0400

 Edith Onwuchekwa         Company Secretary and General Counsel

 Chioma Nwachuku          Director, External Affairs and
 Sustainability

 Carl Franklin                     Head of Investor
 Relations

 FTI Consulting                                                            seplatenergy@fticonsulting.com

 Ben Brewerton

 Chris Laing

 Rosie Corbett

 

 

 

 

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