OPHIR ENERGY PLC 06/06/2013 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3To elect Alan BoothFor
4To elect Lisa MitchellFor
5To elect William SchraderFor
6To re-elect Ronald BlakelyFor
7To re-elect Nicholas CooperFor
8To re-elect John LanderOppose
9To re-elect Dennis McShaneOppose
10To re-elect Lyndon PowellFor
11To re-elect Nicholas SmithAbstain
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor
18Approve Political DonationsFor