Seplat Energy Plc (Nigeria) – Publication of 2021 Annual Report and Notice of AGM

By Published On: April 25th, 2022Categories: AGM, Corporate announcement

Seplat Energy Plc (“Seplat” or the “Company”) confirms it has today published its Annual Report and Accounts for the year ended 31 December 2021 together with the notice of the Company’s ninth Annual General Meeting (“AGM”) and forms of proxy. The Company will hold its AGM at 11:00am (WAT) on Wednesday 18 May 2022 at 16a Temple Road (Olu Holloway), Ikoyi, Lagos, Nigeria.

In accordance with Listing Rule 14.3.6 copies of the Company’s Annual Report and Accounts for the year ended 31 December 2021, the Notice of AGM and proxy forms have also been submitted to the FCA for publication through the document viewing facility of the National Storage Mechanism and will shortly be available for inspection at

In accordance with Disclosure Guidance and Transparency Rule (“DTR”) 6.3.5R(3), copies are available on the Company’s website,

The Company’s audited financial statements and extracts of the management report were included in the Company’s Final Results announcement on 28 February 2022. That information, together with the Appendices to this announcement, which contains the following additional information that has been extracted from the 2021 Annual Report, constitutes the material required for the purposes of compliance with DTR 6.3.5 only:

  • the Directors’ Responsibilities Statement;
  • a description of principal risks and uncertainties that the Company faces; and
  • related party transactions.

This announcement should be read in conjunction with and is not a substitute for reading the full 2021 Annual Report. Page and note references in the text below refer to page numbers and notes in the 2021 Annual Report and terms defined in that document have the same meanings in these extracts.

Mr. Emeka Onwuka
Chief Financial Officer

Seplat Energy Plc ( on Africanfinancials

Seplat Energy Plc (

Share price: 1,430.50 NGN (0.00 | 0.00% – 10/08/22)

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