Annual Financial Report

As required by DTR 6.3.5(3), Ophir Energy plc (“Ophir” or the “Company”) announces that its Annual Report, Notice of Annual General Meeting (“AGM”) and Form of Proxy for the 2015 AGM have been published and (excepting the Form of Proxy) are now available on the Ophir website: www.ophir-energy.com. This follows the release on 19 March 2015 of the Preliminary Results Announcement for the year ended 31 December 2014 (the “Preliminary Announcement”).

In compliance with 9.6.1 of the Listing Rules, the Company has today submitted copies of the following document to the National Storage Mechanism and these will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

  • Annual Report and Accounts for the year ended 31 December 2014
  • Notice of 2015 AGM
  • Form of Proxy for the 2015 AGM

The Ophir Annual Report will be delivered to the Registrar of Companies in due course. Copies of the Annual Report and Notice of AGM may also be obtained from:
The Company Secretary

Ophir Energy plc
Level 4
123 Victoria Street
London SW1E 6DE
Tel:+44(0) 20 7811 2400

The AGM will take place on 20 May 2015. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the meeting will be released to the market and published on www.ophir-energy.com as soon as practicable after the conclusion of the AGM.

The Disclosure and Transparency Rules (“DTR”) require an announcement of the publication of certain information in full unedited text in compliance with DTR 6.3.5(2). As such the following disclosures are made below, referencing page numbers and notes to those in the accounts in the Company’s Annual Report.

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