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MAY 2011 ANNUAL GENERAL MEETING – Premier Oil

Premier Oil · May 20, 2011 · 29 slides

Investor presentation from the Shale Experts oil & gas presentation and slide database. Every page is imaged and its text indexed for search across operators, plays, basins and time.

Slides

  1. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 1
    Annual General Meeting 20 May 2011
  2. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 2
    Forward looking statements This presentation may contain forward-looking statements and information that both represents management's current expectations or beliefs concerning future events and are subject to known and unknown…
  3. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 3
    Building three quality E&P businesses Strategy Grow near-term production to 75 kboepd from existing 2P reserves of 261 mmboe Deliver further growth by commercialising contingent resource base of 228 mmboe Add 200 mmboe through…
  4. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 4
    Five-year Performance May 2011 Page 3
  5. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 5
    Production and development Estimated Production (kboepd net) 120 Future Asia developments Future Norway developments Future UK developments Huntington Chim So, Gajah Baru 100 On production 80 Huntington 60 40 Chim…
  6. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 6
    Progress towards 100,000 boepd Bream Block A Aceh Dua Catcher Solan Fyne Pelikan and Naga May 2011 Page 5
  7. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 7
    Progress towards 200 mmboe of discoveries Global exploration: Forecast resource additions (mmboe) 250 Target cumulative risked additions Actual cumulative proved and probable discovered resources Actual cumulative plus possible…
  8. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 8
    Building three quality E&P businesses May 2011 Page 7
  9. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 9
    Resolutions May 2011 Page 8
  10. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 10
    Resolution 1 Adoption of the Report of Directors, the Auditors Report, and the Financial Statements of the Company for the year ended 31 December 2010 For Against Withheld Votes % Votes % Votes 79,458,688 98.33 1,240,787 1.54…
  11. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 11
    Resolution 2 Approval of the Remuneration Report for the year ended 31 December 2010 For Against Withheld Votes % Votes % Votes 47,147,484 71.09 19,057,767 28.74 14,497,857 May 2011 Page 10
  12. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 12
    Resolution 3 Election of Jane Hinkley as a Director For Against Withheld Votes % Votes % Votes 80,572,051 99.72 113,249 0.14 19,283 May 2011 Page 11
  13. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 13
    Resolution 4 Re-election of Robin Allan as a Director For Against Withheld Votes % Votes % Votes 80,495,282 99.62 193,193 0.24 15,481 May 2011 Page 12
  14. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 14
    Resolution 5 Re-election of Joe Darby as a Director For Against Withheld Votes % Votes % Votes 75,963,148 94.01 4,725,156 5.85 16,119 May 2011 Page 13
  15. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 15
    Resolution 6 Re-election of Tony Durrant as a Director For Against Withheld Votes % Votes % Votes 80,559,380 99.7 128,845 0.16 16,211 May 2011 Page 14
  16. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 16
    Resolution 7 Re-election of David Lindsell as a Director For Against Withheld Votes % Votes % Votes 75,281,959 93.17 5,401,712 6.69 20,951 May 2011 Page 15
  17. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 17
    Resolution 8 Re-election of Michel Romieu as a Director For Against Withheld Votes % Votes % Votes 78,299,174 96.91 2,384,191 2.95 20,591 May 2011 Page 16
  18. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 18
    Resolution 9 Re-election of Neil Hawkings as a Director For Against Withheld Votes % Votes % Votes 80,569,150 99.71 120,127 0.15 16,119 May 2011 Page 17
  19. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 19
    Resolution 10 Re-election of Simon Lockett as a Director For Against Withheld Votes % Votes % Votes 78,939,048 97.7 1,748,881 2.16 15,708 May 2011 Page 18
  20. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 20
    Resolution 11 Re-election of Andrew Lodge as a Director For Against Withheld Votes % Votes % Votes 80,559,242 99.71 121,553 0.15 23,106 May 2011 Page 19
  21. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 21
    Resolution 12 Re-election of Professor David Roberts as a Director For Against Withheld Votes % Votes % Votes 78,145,176 96.71 2,544,328 3.15 15,198 May 2011 Page 20
  22. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 22
    Resolution 13 Re-election of Mike Welton as a Director For Against Withheld Votes % Votes % Votes 80,560,89 99.7 127,219 0.16 16,589 May 2011 Page 21
  23. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 23
    Resolution 14 Reappointment of Deloitte LLP as auditors For Against Withheld Votes % Votes % Votes 52,918,703 86.62 8,067,040 13.2 19,721,852 May 2011 Page 22
  24. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 24
    Resolution 15 Authority to sub-divide Ordinary Shares of 50 pence each into four Ordinary Shares of 12.5 pence each For Against Withheld Votes % Votes % Votes 80,555,255 99.79 55,137 0.07 96,984 May 2011 Page 23
  25. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 25
    Resolution 16 Authority to issue a limited number of shares in the Company per s551 Companies Act 2006 For Against Withheld Votes % Votes % Votes 77,690,554 97.29 2,055,421 2.57 957,897 May 2011 Page 24
  26. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 26
    Resolution 17 Authority to disapply pre-emption rights For Against Withheld Votes % Votes % Votes 80,178,848 99.23 505,279 0.63 20,138 May 2011 Page 25
  27. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 27
    Resolution 18 Authority to purchase own shares For Against Withheld Votes % Votes % Votes 78,881,612 97.64 1,803,925 2.23 22,203 May 2011 Page 26
  28. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 28
    Resolution 19 Authorise General Meetings held on 14 clear days notice For Against Withheld Votes % Votes % Votes 78,828,516 97.56 1,858,891 2.3 17,780 May 2011 Page 27
  29. MAY 2011 ANNUAL GENERAL MEETING – Premier Oil – slide 29
    www.premier-oil.com May 2011 Page 28 May 2011

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