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 2016 AGM have been published and (excepting the Form of Proxy) are now available on the Ophir website: This follows the release on 10 March 2016 of the Full Year Results Announcement for the year ended 31 December 2015.

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

  • Annual Report and Accounts for the year ended 31 December 2015
  • Notice of 2016 AGM
  • Form of Proxy for the 2016 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:

General Counsel & 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 10 May 2016. 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 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.

Audit Report and Accounts

The Full Year results announcement on 10 March 2016 included a set of condensed, financial statements and management commentary. The audited financial statements are contained in the Ophir Annual Report and Accounts. The independent Audit report of the Group and Company are contained on pages 90 to 98.


Press release is available to download