Ophir Energy Plc Annual Financial Report (6778W)
18 April 2019 - 4:08PM
UK Regulatory
TIDMOPHR
RNS Number : 6778W
Ophir Energy Plc
18 April 2019
18 April 2019
Ophir Energy PLC
("Ophir" or the "Company")
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 has been published and
is now available on the Ophir website: www.ophir-energy.com. This
follows the release on 12 March 2019 of the Full Year Results
Announcement for the year ended 31 December 2018.
In compliance with 9.6.1 of the Listing Rules, the Company has
today submitted a copy of the Annual Report and Accounts for the
year ended 31 December 2018 to the National Storage Mechanism and
these will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
The Ophir Annual Report will be delivered to the Registrar of
Companies in due course. Copies of the Annual Report 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
As explained within the Annual Report and Accounts the Board has
decided not to issue the Notice of Meeting at this time, in view of
the aforementioned timetable relating to the Acquisition. The 2019
Annual General Meeting (the "AGM") will be held at a date prior to
28 June 2019 and full details of the AGM will be set out in the
Notice of Meeting and sent to shareholders at least 20 clear
business days before the date of the meeting.
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 12 March 2019 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 79 to 86.
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
18 to 21 of the Annual Report and Accounts.
Appendix B
The following responsibility statement is extracted from the
Statement of Directors' responsibility on page 78 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 its
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
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 11 March 2019
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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