AGMs and General Meetings

2017 Annual General Meeting

The 13th Annual General Meeting of Ophir Energy plc was held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Wednesday 17 May 2017.

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 2016, can be downloaded from the links below:

• Results of the voting at the AGM
• Notice of 13th Annual General Meeting, 17 May 2017
• Annual Report and Accounts for the year ended 31 December 2016