Ophir Energy Plc Annual Financial Report (9847I)
26 März 2018 - 6:11PM
UK Regulatory
TIDMOPHR
RNS Number : 9847I
Ophir Energy Plc
26 March 2018
26 March 2018
Ophir Energy PLC
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 2018 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 7 March 2018 of the Full Year Results Announcement for
the year ended 31 December 2017.
In compliance with 9.6.1 of the Listing Rules, the Company has
today submitted copies of the following documents 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 2017
-- Notice of 2018 AGM
-- Form of Proxy for the 2018 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 16 May 2018. 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.
Audit Report and Accounts
The Full Year results announcement on 7 March 2018 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 is contained on pages 89 to 96.
For Further Information please contact:
Ophir Energy plc +44 (0)20 7811 2400
Philip Laing, General Counsel & Company Secretary
Appendices
Appendix A
The Company's principal risks can be found on pages from pages
28 to 31 of the Annual Report and Accounts.
Appendix B
The following responsibility statement is extracted from the
Statement of Directors' responsibility on page 88 of the Annual
Report and Accounts and is repeated here solely for the purpose of
complying with DTR 6.3.5. This statement relates to the full Annual
Report and Accounts and not the extracted information presented in
the Full Year Results announcement.
Responsibility Statement of the Directors in respect of the
Annual Report and Accounts
I confirm on behalf of the Board that to the best of their
knowledge:
-- the financial statements, prepared in accordance with
International Financial Reporting Standards as adopted by the
European Union, give a true and fair view of the assets,
liabilities, financial position and profit and loss of the Company
and the undertakings included in the consolidation taken as a
whole; and
-- the Strategic Report and Directors' Report include a fair
review of the development and performance of the business and the
position of the Company and the undertakings included in the
consolidation taken as a whole, together with a description of the
principal risks and uncertainties that they face.
Directors' statement under the UK Corporate Governance Code
The Board considers that the Annual Report and Accounts taken as
a whole, is fair, balanced and understandable and that it provides
the information necessary for shareholders to assess the Company's
performance, business model and strategy.
Approved by the Board on 6 March 2018.
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 (LEI: 213800LAZOZTKPAV2583).
This information is provided by RNS
The company news service from the London Stock Exchange
END
ACSEAKDKAENPEFF
(END) Dow Jones Newswires
March 26, 2018 12:11 ET (16:11 GMT)
Ophir Energy (LSE:OPHR)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Ophir Energy (LSE:OPHR)
Historical Stock Chart
Von Jul 2023 bis Jul 2024