SEPLAT — SEPLAT ENERGY Disclosures
3 filings on the Nigerian Exchange Group.
Corporate Action 29 May 2026
SEPLAT ENERGY PLC-ANNOUNCEMENT ON EDS 2026 SHARE EXERCISE
* Seplat Energy PLC announced the exercise of rights on LTIP shares vested to executives from 2021, 2022, and 2023, with the transaction taking place on 22 May 2026.
* CEO Roger Brown exercised 2,193,586 shares, while CFO Eleanor Adaralegbe exercised 478,082 shares; portions of these shares were withheld for statutory tax obligations, resulting in net retentions of 1,645,190 and 358,563 shares, respectively.
* The transaction ensures that the Executive Directors hold sufficient ordinary shares to comply with the company's mandated minimum shareholding requirement.
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Corporate Action 21 May 2026
SEPLAT ENERGY PLC-RESULTS OF THE 13TH AGM OF SEPLAT ENERGY PLC
* Seplat Energy PLC held its Thirteenth Annual General Meeting on May 20, 2026, where shareholders approved all proposed resolutions.
* The company declared a final dividend for the 2025 financial year and ratified the appointment and re-election of several members of the Board of Directors.
* Shareholders approved the Remuneration Section of the Directors’ Remuneration Report and authorized the Board to determine the auditors' remuneration.
* Three shareholder representatives and two Board-nominated representatives were appointed to the Statutory Audit Committee.
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Corporate Action 15 May 2026
SEPLAT ENERGY PLC-CURRENCY EXCHANGE RATE FOR FY 2025 DIVIDENDS
* Seplat Energy has confirmed the currency exchange rate for its FY 2025 final and special dividend payments to shareholders receiving funds in Naira.
* The applicable exchange rate, based on the Central Bank of Nigeria’s Nigerian Foreign Exchange Market rate for May 14, 2026, is US$1 = ₦ 1,370.89.
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