AGMs and General Meetings

2016 Annual General Meeting

The 12th Annual General Meeting of Ophir Energy plc was held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Tuesday 10 May 2016.

A poll was conducted on all resolutions. The results of voting at the AGM, together with the Notice of Meeting and the Annual Report for 31 December 2015, can be downloaded from the links below:

Results of the voting at the AGM

Notice of the 12th Annual General Meeting, 10 May 2016

Annual Report and Accounts for the year ended 31 December 2015