AGMs and General Meetings

2018 Annual General Meeting

The 14th Annual General Meeting of Ophir Energy plc will be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Wednesday 16 May 2018.

The Notice of Meeting, Proxy and 2017 Annual Report and Accounts can be can be downloaded from the links below:

• Notice of 14th Annual General Meeting, 16 May 2018
• Form of Proxy
• Annual Report and Accounts for the year ended 31 December 2017