AGMs and General Meetings

2015 Annual General Meeting

The 11th Annual General Meeting of Ophir Energy plc was held at the offices of Linklaters LLP, 1 Silk Street, London EC2Y 8HQ on Wednesday 20 May 2015.

A poll was conducted on all resolutions. The results of the voting at the AGM, together with the Notice of Meeting and the Annual Report for the year ended 31 December 2014, can be downloaded from the following links:

• Results of voting at the AGM
• Notice of the 11th Annual General Meeting, 20 May 2015
• Annual Report and Accounts for the year ended 31 December 2014