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ANNUAL GENERAL MEETING – Premier Oil

Premier Oil · May 13, 2015 · 28 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. ANNUAL GENERAL MEETING – Premier Oil – slide 1
    Annual General Meeting 13 May 2015
  2. ANNUAL GENERAL MEETING – Premier Oil – slide 2
    Oil price volatility May 2015 P1
  3. ANNUAL GENERAL MEETING – Premier Oil – slide 3
    2014 highlights Record production and operating cash flows Key milestones reached on projects 100 mmboe discovery in Indonesia 190 million of non-core assets sales Extended and improved bank facility terms May 2015 P2
  4. ANNUAL GENERAL MEETING – Premier Oil – slide 4
    Well-positioned in a low oil price environment Stable production of 60 kboepd Substantial hedging programme Reduced operating cost base No short term debt maturities Low level of commitments on growth projects May 2015 P3
  5. ANNUAL GENERAL MEETING – Premier Oil – slide 5
    Strong start to 2015 Strong production of 60 kboepd (ytd) Development projects progressed Exploration success at Zebedee Substantial cost savings captured Recent recovery in oil prices May 2015 P4
  6. ANNUAL GENERAL MEETING – Premier Oil – slide 6
    Questions
  7. ANNUAL GENERAL MEETING – Premier Oil – slide 7
    Resolutions
  8. ANNUAL GENERAL MEETING – Premier Oil – slide 8
    Resolution 1 To receive the Annual Report and Financial Statements for the year ended 31 December 2014, together with the Reports of the Directors and the Auditor For Against Withheld Votes % Votes % Votes 336,315,868 99.98…
  9. ANNUAL GENERAL MEETING – Premier Oil – slide 9
    Resolution 2 Approval of the Annual Report on Remuneration for the year ended 31 December 2014 For Against Withheld Votes % Votes % Votes 334,885,868 99.06 3,180,473 0.94 124,306 May 2015 P8
  10. ANNUAL GENERAL MEETING – Premier Oil – slide 10
    Resolution 3 Re-election of Robin Allan as a Director For Against Withheld Votes % Votes % Votes 336,149,115 99.41 1,988,597 0.59 52,935 May 2015 P9
  11. ANNUAL GENERAL MEETING – Premier Oil – slide 11
    Resolution 4 Re-election of David Bamford as a Director For Against Withheld Votes % Votes % Votes 337,226,291 99.73 912,017 0.27 52,339 May 2015 P10
  12. ANNUAL GENERAL MEETING – Premier Oil – slide 12
    Resolution 5 Re-election of Anne Marie Cannon as a Director For Against Withheld Votes % Votes % Votes 336,257,779 99.45 1,875,243 0.55 57,625 May 2015 P11
  13. ANNUAL GENERAL MEETING – Premier Oil – slide 13
    Resolution 6 Re-election of Joe Darby as a Director For Against Withheld Votes % Votes % Votes 332,645,674 99.34 2,210,071 0.66 3,334,902 May 2015 P12
  14. ANNUAL GENERAL MEETING – Premier Oil – slide 14
    Resolution 7 Re-election of Tony Durrant as a Director For Against Withheld Votes % Votes % Votes 327,141,206 96.75 10,982,512 3.25 66,929 May 2015 P13
  15. ANNUAL GENERAL MEETING – Premier Oil – slide 15
    Resolution 8 Re-election of Neil Hawkings as a Director For Against Withheld Votes % Votes % Votes 336,149,136 99.41 1,990,911 0.59 50,600 May 2015 P14
  16. ANNUAL GENERAL MEETING – Premier Oil – slide 16
    Resolution 9 Re-election of Jane Hinkley as a Director For Against Withheld Votes % Votes % Votes 337,219,940 99.73 917,929 0.27 52,778 May 2015 P15
  17. ANNUAL GENERAL MEETING – Premier Oil – slide 17
    Resolution 10 Re-election of David Lindsell as a Director For Against Withheld Votes % Votes % Votes 332,056,850 99.16 2,818,430 0.84 3,315,367 May 2015 P16
  18. ANNUAL GENERAL MEETING – Premier Oil – slide 18
    Resolution 11 Re-election of Michel Romieu as a Director For Against Withheld Votes % Votes % Votes 336,178,051 99.42 1,956,533 0.58 56,063 May 2015 P17
  19. ANNUAL GENERAL MEETING – Premier Oil – slide 19
    Resolution 12 Election of Richard Rose as a Director For Against Withheld Votes % Votes % Votes 336,150,871 99.41 1,995,065 0.59 44,711 May 2015 P18
  20. ANNUAL GENERAL MEETING – Premier Oil – slide 20
    Resolution 13 Re-election of Mike Welton as a Director For Against Withheld Votes % Votes % Votes 333,662,718 98.68 4,465,449 1.32 62,584 May 2015 P19
  21. ANNUAL GENERAL MEETING – Premier Oil – slide 21
    Resolution 14 Re-appointment of Deloitte LLP as Auditor For Against Withheld Votes % Votes % Votes 328,613,073 97.22 9,404,685 2.78 172,889 May 2015 P20
  22. ANNUAL GENERAL MEETING – Premier Oil – slide 22
    Resolution 15 Remuneration of the Auditor For Against Withheld Votes % Votes % Votes 334,156,108 98.81 4,013,119 1.19 21,420 May 2015 P21
  23. ANNUAL GENERAL MEETING – Premier Oil – slide 23
    Resolution 16 Authority to make political donations or incur political expenditure For Against Withheld Votes % Votes % Votes 334,809,213 99.02 3,297,801 0.98 83,633 May 2015 P22
  24. ANNUAL GENERAL MEETING – Premier Oil – slide 24
    Resolution 17 Authority to allot relevant securities pursuant to s551 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 332,530,852 98.35 5,585,423 1.65 74,372 May 2015 P23
  25. ANNUAL GENERAL MEETING – Premier Oil – slide 25
    Resolution 18 Authority to allot equity securities pursuant to s571 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 335,629,813 99.30 2,369,496 0.70 191,338 May 2015 P24
  26. ANNUAL GENERAL MEETING – Premier Oil – slide 26
    Resolution 19 Authority to make market purchases of Ordinary Shares For Against Withheld Votes % Votes % Votes 337,946,998 99.93 233,515 0.07 10,134 May 2015 P25
  27. ANNUAL GENERAL MEETING – Premier Oil – slide 27
    Resolution 20 Authority to call general meetings by notice of not less than 14 clear days For Against Withheld Votes % Votes % Votes 305,855,625 90.45 32,302,654 9.55 32,368 May 2015 P26
  28. ANNUAL GENERAL MEETING – Premier Oil – slide 28
    May 2015 www.premier-oil.com Premier Oil Plc 23 Lower Belgrave Street London SW1W 0NR Tel: +44 (0)20 7730 1111 Fax: +44 (0)20 7730 4696 Email: premierpremier-oil.com

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