OPHIR ENERGY PLC 21/05/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4To elect Vivien GibneyFor
5To re-elect Nicholas SmithOppose
6To re-elect Nicholas CooperFor
7To re-elect Lisa MitchellFor
8To re-elect Dennis McShaneFor
9To re-elect Ronald BlakelyFor
10To re-elect Alan BoothFor
11To re-elect Lyndon PowellFor
12To re-elect William (Bill) SchraderFor
13Appoint the auditorsOppose
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor
19Approve Political DonationsFor