Omiyi, in a statement issued in Lagos, said the notice of the AGM “is made pursuant to Rule 17.10 of the Rulebook of the Nigerian Exchange, 2015 ”.
The Federal High Court, Abuja had on Tuesday delivered a final and binding judgment, ordering Seplat Energy to hold its scheduled AGM. The judgment delivered by Justice A.R. Mohammed in suit number FHC/ABJ/PET/7/2023 – Akinnifesi & Adelaja V. Seplat Energy Plc, restrained any current or former directors, shareholders, and officers of the company from cancelling or postponing the AGM as announced to the public.
The suit before Justice Inyang Ekwo was brought by Boniface Okezie, Bon. Bright Nwabuogwu, John Isesele, Okonkwo Timothy, and Augustine Ezechukwu against Seplat Energy PLC; company CEO, Mr. Roger Brown; Board Chairman, Mr. Basil Omiyi; as well as Independent Non-Executive Directors of the company, Dr. Charles Okeahialam, Prof. Fabian Ajogwu, Rabiu Bello, Mrs. Bashirat Odunewu, Emma Fitzgerald; Company Secretary/Legal Adviser, Mrs. Edith Onwuchekwa, and the Corporate Affairs Commission .
The court orders that “terms of settlement filed in the registry of the court on April 11, 2023 and duly executed by the parties and their Legal representatives, is hereby adopted as the consent judgment of the court between the parties in this suit as follows:
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