TIDMOPHR
RNS Number : 4633F
Ophir Energy Plc
17 May 2017
17 May 2017
Ophir Energy PLC
("Ophir" or the "Company")
Results of Annual General Meeting
Ophir Energy plc held its Annual General Meeting today, 17 May
2017, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ. All
resolutions were put to the meeting on a poll, the full results of
which are given below.
Resolutions 1 to 14 and 19 were proposed as ordinary resolutions
and resolutions 15 to 18 were proposed as special resolutions. A
poll was conducted on all resolutions put to the meeting, the full
results of which are set out below.
Resolutions Votes For Votes Against Votes
Withheld
-------------------------------- --------------------- ------------------- ----------
Number % Number %
--- --------------------------- ------------ ------- ----------- ------ ----------
To receive the
2016 Annual Report
1 and Accounts 560,117,807 100.00 1,622 0.00 0
--- --------------------------- ------------ ------- ----------- ------ ----------
To approve the
2 Remuneration Report 551,999,677 99.13 4,871,478 0.87 3,245,273
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect William
(Bill) Schrader
3 as a Director 554,280,655 98.96 5,832,684 1.04 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Dr
Nicholas (Nick)
4 Cooper as a Director 559,054,502 99.81 1,058,837 0.19 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Dr
William (Bill)
5 Higgs as a Director 559,359,058 99.87 754,281 0.13 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Anthony
(Tony) Rouse as
6 a Director 559,359,029 99.87 754,310 0.13 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Dr
Carol Bell as a
7 Director 554,349,654 98.97 5,763,685 1.03 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Alan
8 Booth as a Director 559,496,846 99.89 616,493 0.11 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Vivien
9 Gibney as a Director 559,498,014 99.89 615,325 0.11 3,090
--- --------------------------- ------------ ------- ----------- ------ ----------
To elect David
10 Davies as a Director 559,675,962 99.92 437,275 0.08 3,192
--- --------------------------- ------------ ------- ----------- ------ ----------
To elect Dr Carl
11 Trowell as a Director 559,681,240 99.92 431,997 0.08 3,192
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-appoint Ernst
& Young LLP as
12 Auditor 553,082,942 98.74 7,029,511 1.26 3,976
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the
Directors to set
the remuneration
13 of the Auditor 560,104,039 100.00 10,695 0.00 1,695
--- --------------------------- ------------ ------- ----------- ------ ----------
To give authority
14 to allot shares 486,161,491 86.80 73,948,866 13.20 6,072
--- --------------------------- ------------ ------- ----------- ------ ----------
To dis-apply pre-emption
15 rights* 559,881,615 99.96 226,883 0.04 7,931
--- --------------------------- ------------ ------- ----------- ------ ----------
To dis-apply pre-emption
rights for an acquisition
or specified capital
16 investment* 483,473,019 86.32 76,637,907 13.68 5,503
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the
purchase of its
own shares by the
17 Company* 555,465,308 99.21 4,445,486 0.79 205,635
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the
Company to call
a general meeting
of shareholders
on not less than
14 days' clear
18 notice* 550,712,328 98.32 9,404,100 1.68 0
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the
Company and its
subsidiaries to
make political
19 donations 519,376,294 92.73 40,737,695 7.27 2,440
--- --------------------------- ------------ ------- ----------- ------ ----------
* Special Resolution
As at the date of the AGM, the Company had 746,019,407 ordinary
shares in issue. The Company holds shares in treasury and therefore
the number of total voting rights as at the date of the AGM was
706,216,009. In accordance with the Company's Articles of
Association, every member who is present in person or by proxy has
one vote for every share held. The scrutineer of the poll was
Equiniti Limited, the Company's Share Registrar.
Note that a "vote withheld" is not a vote in law and have not
been included in the calculation of votes "for" and "against" each
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
In accordance with Listing Rule 9.6.2, copies of the resolutions
which constitute special business at the AGM will shortly be
submitted to the National Storage Mechanism and will be available
for inspection at www.Hemscott.com/nsm.do.
For Further Information please contact:
Ophir Energy plc +44 (0)20 7811 2400
Philip Laing, General Counsel & Company Secretary
About Ophir
Ophir Energy is an independent upstream oil and gas exploration
and production company focused on Africa and Asia. It is listed on
the London Stock Exchange.
For further information on Ophir, please refer to
www.ophir-energy.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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