GCM Resources plc / Jardine Fleming Group / Ernst & Young LLP / Hess Corporation / Enterprise Oil plc / Mobil Oil Australia / Encore Oil plc / PricewaterhouseCoopers LLP / Shell Canada / JPMorgan Chase / Pan Pacific Petroleum NL / Encana / Ophir Energy plc / Board Chandrika Kher Company Secretary Ophir Energy plc / Senior Independent / Encounter Oil Ltd. / Aberdeen New Thai Investment Trust plc / Salamander Energy plc / TNK / BP / Ferrexpo / Amoco / Goldman Sachs / Shell Oil Products / Midas Resource Partners / Oryx Energy / Azerbaijan International Operating Company / London Stock exchange / Amerada Hess / Barbican Global Ltd / /
Country
Canada / United Kingdom / United States / /
Currency
GBP / USD / pence / /
Event
General or Shareholder Meeting / Employment Change / Second Stock Issuance / M&A / /
Facility
University of Houston / University of Dundee / Imperial College / University of Cincinnati / University of Nottingham / La Trobe University / /
IndustryTerm
operational and strategic security management / pharmaceutical sectors / oil and gas / energy / company law / permitted and prohibited services / upstream oil and gas industry / oil and gas exploration / finance professional / non-audit services / external auditor / oil and gas team / online voting instruction / mining / /
MarketIndex
FTSE 350 / /
Organization
Nomination and Technical Advisory Committees / Association of British Insurers / Remuneration and Nomination Committees / Oil / Audit committee / Nomination Committee / Remuneration Committee / Proxy Instructions CREST / Audit / University of Houston / Oil and Gas Independents Association / Society of Management Accountants of Alberta / HSE Committee / Foreign & Commonwealth Office / INSEAD / University of Nottingham and MSc / UK Offshore Operators Association / Imperial College / CREST / University of Cincinnati / Schroder AsiaPacific Fund / La Trobe University / Melbourne / Any / Technical Advisory Committee / Australian Society of Certified Practising Accountants / University of Dundee / Remuneration / /
Person
Vivien Gibney / Nicholas Cooper / A STOCKBROKER / Ronald Blakely / Lisa Mitchell / William (Bill) Schrader / Alan Booth / Nicholas Smith / Lyndon Powell / Dennis McShane / Nick Cooper / / /
Position
Chief Financial Officer and co-founder / Executive Director / president / Chief Executive / Chief Executive Officer / chartered accountant / Auditor / General / Director and Chief Executive Officer / Independent Non-Executive Director / Certified Practising Accountant / Executive / Director of the Company / representative / Annual General / external auditor / Director in July / Chief Financial Officer / attorney / Auditor UK Company legislation / counsel / SOLICITOR / ACCOUNTANT / Executive Director of Corporate Strategy / Executive Vice President Global Downstream Finance / Director in September / Director of Corporate Strategy and a member of executive management / director and owner / investment banker / member of the Board of Directors / Group Financial Controller / Chief Operating Officer / Director in October / Chairman / Director / geophysicist / Registrar / Daily Official / General Counsel / Company Secretary and Head / STOCKBROKER / SOLICITOR / executive director of strategy / ANNUAL GENERAL MEETING / Non-executive Director / APPROPRIATE INDEPENDENT PROFESSIONAL ADVISER / CFO / Chairman of the Board / former president / member / executive director of strategy / group of companies / Director of Corporate Strategy and a member / /
Ophir Energy plc Notice of the 10th Annual General Meeting To be held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT On 21 May 2014 at 2.30pm