Annual Financial Report
29 April, 2013
London, 29 April 2013: As required by DTR 6.3.5(3), Ophir
Energy plc ("Ophir" or the "Company") announces that its Annual
Report, Notice of Annual General Meeting ("AGM") and Form of Proxy
for the 2013 AGM have been published and (excepting the Form of
Proxy) are now available on the Ophir website: www.ophir-energy.com. This follows the release on 5
March 2013 of the Preliminary Results Announcement for the year
ended 31 December 2012 (the "Preliminary Announcement").
In compliance with 9.6.1 of the Listing Rules, the Company has
today submitted copies of the following document to the National
Storage Mechanism and these will shortly be available for
inspection at www.Hemscott.com/nsm.do:
- Annual Report and Accounts for the year ended 31 December
2012
- Notice of 2013 AGM
- Form of Proxy for the 2013 AGM
The Ophir Annual Report will be delivered to the Registrar of
Companies in due course. Copies of the Annual Report and
Notice of AGM may also be obtained from:
The Company Secretary
Ophir Energy plc
First Floor
50 New Bond Street
London W1S 1BJ
Tel: +44 (0) 20 7290 5800
The AGM will take place on 6 June 2013. The total of the
votes cast by shareholders for or against or withheld on each
resolution to be put to the meeting will be released to the market
and published on www.ophir-energy.com as soon as practicable after
the conclusion of the AGM.
The Disclosure and Transparency Rules ("DTR") require an
announcement of the publication of certain information in full
unedited text in compliance with DTR 6.3.5(2). As such the
following disclosures are made below, referencing page numbers to
notes in the accounts in the Company's Annual Report.
Click here to read the full Annual
Financial Report announcement. (PDF 74KB)