| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect William (Bill) Schrader | For |
| 5 | Re-elect Nicholas (Nick) Cooper | For |
| 6 | Re-elect William (Bill) Higgs | For |
| 7 | Elect Anthony (Tony) Rouse | For |
| 8 | Re-elect Ronald (Ron) Blakely | For |
| 9 | Re-elect Carol Bell | Abstain |
| 10 | Re-elect Alan Booth | For |
| 11 | Re-elect Vivien Gibney | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Approve the Ophir plc Long Term Value Creation Plan 2016 | Oppose |
| 20 | Amend the Ophir Energy Long-Term Incentive Plan 2011 | For |
