TIDMOPHR
RNS Number : 3115O
Ophir Energy Plc
16 May 2018
16 May 2018
Ophir Energy PLC
("Ophir" or the "Company")
Results of Annual General Meeting
Ophir Energy plc held its Annual General Meeting today, 16 May
2018, 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 13 and 18 were proposed as ordinary resolutions
and resolutions 14 to 17 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
2017 Annual Report
1 and Accounts 548,272,862 100.00 1,622 0.00 2,619,122
--- --------------------------- ------------ ------- ----------- ------ -----------
To approve the
2 Remuneration Report 534,865,252 98.10 10,348,644 1.90 5,679,708
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect William
(Bill) Schrader
3 as a Director 548,845,361 99.63 2,045,709 0.37 2,535
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Dr
Nicholas (Nick)
4 Cooper as a Director 548,625,299 99.59 2,265,772 0.41 2,535
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Anthony
(Tony) Rouse as
5 a Director 544,567,747 98.85 6,324,005 1.15 1,854
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Dr
Carol Bell as a
6 Director 519,120,839 98.50 7,910,640 1.50 23,862,127
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Alan
7 Booth as a Director 550,120,617 99.86 770,454 0.14 2,535
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Vivien
8 Gibney as a Director 549,277,466 99.71 1,614,286 0.29 1,854
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect David
9 Davies as a Director 525,658,343 99.74 1,373,136 0.26 23,862,127
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-elect Dr
Carl Trowell as
10 a Director 549,451,697 99.74 1,439,374 0.26 2,535
--- --------------------------- ------------ ------- ----------- ------ -----------
To re-appoint Ernst
& Young LLP as
11 Auditor 547,744,799 99.43 3,141,820 0.57 6,986
--- --------------------------- ------------ ------- ----------- ------ -----------
To authorise the
Directors to set
the remuneration
12 of the Auditor 548,271,022 100.00 3,462 0.00 2,619,122
--- --------------------------- ------------ ------- ----------- ------ -----------
To give authority
13 to allot shares 471,738,496 86.04 76,531,508 13.96 2,623,602
--- --------------------------- ------------ ------- ----------- ------ -----------
To dis-apply pre-emption
14 rights* 548,173,222 99.98 96,075 0.02 2,624,309
--- --------------------------- ------------ ------- ----------- ------ -----------
To dis-apply pre-emption
rights for an acquisition
or specified capital
15 investment* 487,552,355 88.92 60,721,421 11.08 2,619,829
--- --------------------------- ------------ ------- ----------- ------ -----------
To authorise the
purchase of its
own shares by the
16 Company* 550,309,192 99.91 491,127 0.09 93,286
--- --------------------------- ------------ ------- ----------- ------ -----------
To authorise the
Company to call
a general meeting
of shareholders
on not less than
14 days' clear
17 notice* 539,694,003 98.44 8,580,481 1.56 2,619,122
--- --------------------------- ------------ ------- ----------- ------ -----------
To authorise the
Company and its
subsidiaries to
make political
18 donations 513,215,807 93.61 35,055,278 6.39 2,622,521
--- --------------------------- ------------ ------- ----------- ------ -----------
* 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 voting record date was
706,951,241. 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. It is listed on the London Stock Exchange
(LEI: 213800LAZOZTKPAV2583).
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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