GCM Resources plc / Asian Citrus Holdings Ltd / Royal Dutch Shell / Jardine Fleming Group / Ernst & Young LLP / Schroder Asia Pacific Fund plc / EnCore Oil plc / Shell Canada / Linklaters LLP / JPMorgan Chase / Pan Pacific Petroleum NL / Encana / OPHIR ENERGY PLC / Pict Petroleum plc / EnCounter Oil Ltd. / Aberdeen New Thai Investment Trust plc. / British-Borneo Petroleum Syndicate plc / Salamander Energy plc / Neon Energy Limited. / TNK / BP / Tullow Oil plc / Ferrexpo / Amoco / Shell Oil / Goldman Sachs / Shell Oil Products / Midas Resource Partners / Oryx Energy / Azerbaijan International Operating Company / RTZ Oil and Gas Limited / AGM OPHIR ENERGY PLC / London Stock Exchange / Amerada Hess / Barbican Global Ltd / Nonexecutive / /
Country
United Kingdom / United States / /
Currency
GBP / USD / pence / /
Event
General or Shareholder Meeting / Employment Change / M&A / Second Stock Issuance / /
Facility
Imperial College / Bar Code / University of Nottingham / La Trobe University / /
IndustryTerm
operational and strategic security management / oil and gas / energy / company law / permitted and prohibited services / oil and gas exploration / finance professional / non-audit services / external auditor / energy plc notice / oil and gas industry / oil and gas team / online voting instruction / mining / /
MarketIndex
FTSE 350 / /
Organization
Association of British Insurers / Remuneration and Nomination Committees / Oil / Audit Committee / Remuneration Committee / Nomination Committee / Proxy Instructions CREST / Audit / Oil and Gas Independents Association / HSE Committee / Foreign & Commonwealth Office / INSEAD / University of Nottingham and MSc / UK Offshore Operators Association / Audit and HSE Committees / Imperial College / CREST / La Trobe University / Melbourne / Any / Australian Society of Certified Practising Accountants / /
Person
Jonathan Taylor / Nicholas Cooper / A STOCKBROKER / Ronald Blakely / Lisa Mitchell / John Lander / William (Bill) Schrader / Alan Booth / Nicholas Smith / Lyndon Powell / Dennis McShane / Nick Cooper / / /
Position
Director and Chief Executive / Chief Financial Officer and co-founder / Executive Director / president / Board JACQUELINE KNOX Company Secretary / Chief Executive / Senior Independent Director / Chief Executive Officer / chartered accountant / Auditor / Independent Non-executive Director / CEO / Certified Practising Accountant / Director in November / Executive / Director of the Company / representative / Annual General / external auditor / executive positions / Director in July / Chief Financial Officer / attorney / Auditor UK company legislation / London Stock Exchange Daily Official / 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 / Premier / director and owner / investment banker / Group Financial Controller / chief operating officer / Director in October / Chairman / Director / geophysicist / 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 9th Annual General Meeting To be held at Linklaters LLP, One Silk Street, London EC2Y 8HQ on Thursday 6 June 2013 at 2:00 p.m.