AGMs and General Meetings archive

General meeting – 6 February 2015

Further to the announcement by Ophir and Salamander Energy plc on 24 November 2014 relating to the recommended acquisition by Ophir of the entire issued and to be issued share capital of Salamander, Ophir announced on 16 January 2015, that the UK Listing Authority has approved a class 1 Circular in relation to the Transaction and a prospectus in relation to the new Ophir shares to be allotted and issued to the Salamander Shareholders pursuant to the Transaction.
As set out in the Circular, Ophir held a General Meeting on 6 February 2015 at 11 a.m. at the offices of Linklaters LLP, at which a resolution to approve the Transaction was put to shareholders and was duly passed on a poll.

The results of the General Meeting can be viewed here (Announcement regarding Results of General Meeting)

2014 Annual General Meeting

The 10th Annual General Meeting of Ophir Energy plc was held at the offices of PriceWaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on Wednesday 21st May 2014.

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 2013, can be downloaded from the links below:

General Meeting – 16 December 2013

Further to the announcement by Ophir Energy plc on 14 November 2013 relating to the entry into an agreement to sell to Pavilion Energy a 20 per cent. interest in Tanzanian Blocks 1, 3 and 4 for consideration of US$1,288 million (the “Transaction”), a General Meeting was held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom at 10.30 am (UK time) on 16 December 2013.

In accordance with LR 9.6.1, Ophir has submitted the following documents to the National Storage Mechanism which are available for inspection at www.hemscott.com/nsm.do:

A PDF of The Shareholder Circular including the Notice of General Meeting is available to download here.

2013 Annual General Meeting

The 9th Annual General Meeting of Ophir Energy plc was held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Thursday 6 June 2013.

A poll was conducted on all resolutions. The results of the voting at the AGM together with the Shareholder Circular and Notice of AGM and the Annual Report and Accounts for the year ended 31 December 2012 can be obtained from the links below:

2012 Annual General Meeting

The 8th Annual General Meeting of Ophir Energy plc was held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on 19 June 2012.

Following the announcement earlier on 19 June 2012 that Mr Rajan Tandon would resign as a Director with effect from the conclusion of the AGM, Resolution 11 (relating to the re-appointment of Mr Tandon as a Director) was withdrawn.
A poll was conducted on all other resolutions. The results of the voting at the AGM together with the Shareholder Circular and Notice of AGM and the Annual Report and Accounts for the year ended 31 December 2011 can be obtained from the links below:

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