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JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil

Premier Oil · Jun 7, 2013 · 27 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. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 1
    ANNUAL GENERAL MEETING// 7 June 2013
  2. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 2
    Our business model Growing the underlying value of the business NAV/share CAGR 10% Deliver high quality, high return developments Chim So, Huntington, Catcher, Bream, Sea Lion FPSOs West Natuna, North Sumatra Asian gas position…
  3. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 3
    Five year track record Premier has generated impressive growth in all key metrics Five year NAV/share CAGR at 15% at consistent oil prices 7 June 2013 // Page 3
  4. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 4
    Production and development forecast Huntington Rapidly rising production and cash flow (kboepd) Solan 100+ 100 Catcher 65-70 58 Bream 40 Sea Lion 2011 2012 2013 Catcher Sea Lion 7 June 2013 // Page 4
  5. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 5
    Exploration 2012 4 successes from 12 exploration and appraisal wells drilled 1 bn boe of unrisked prospective resource added 2013 APA 2012 and Brazil 11th Round awards added All four exploration wells drilled year-to-date…
  6. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 6
    Outlook What can you expect from Premier Growing production Quality execution of development projects Increasingly material and higher impact exploration Continuing portfolio management Strong growth in cash flow generation…
  7. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 7
    RESOLUTIONS//
  8. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 8
    Resolution 1 Adoption of the Report of Directors, the Auditors Report, and the Financial Statements for the year ended 31 December 2012 For Against Withheld Votes % Votes % Votes 343,987,086 99.36 167,091 0.05 9,314,415 7 June…
  9. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 9
    Resolution 2 Declaration of a final dividend of 5 pence per Ordinary Share for the year ended 31 December 2012 For Against Withheld Votes % Votes % Votes 353,496,904 99.43 7,981 0.01 1,297 7 June 2013 // Page 9
  10. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 10
    Resolution 3 Approval of the Remuneration Report for the year ended 31 December 2012 For Against Withheld Votes % Votes % Votes 319,908,777 90.05 33,332,549 9.38 234,212 7 June 2013 // Page 10
  11. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 11
    Resolution 4 Re-election of Mr R A Allan as a Director For Against Withheld Votes % Votes % Votes 330,206,597 92.89 23,211,964 6.53 36,079 7 June 2013 // Page 11
  12. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 12
    Resolution 5 Re-election of Mr J Darby as a Director For Against Withheld Votes % Votes % Votes 349,738,114 98.38 3,697,782 1.04 26,178 7 June 2013 // Page 12
  13. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 13
    Resolution 6 Re-election of Mr A R C Durrant as a Director For Against Withheld Votes % Votes % Votes 330,181,676 92.88 23,248,128 6.54 26,978 7 June 2013 // Page 13
  14. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 14
    Resolution 7 Re-election of Mr N Hawkings as a Director For Against Withheld Votes % Votes % Votes 330,212,856 92.89 23,217,713 6.53 24,885 7 June 2013 // Page 14
  15. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 15
    Resolution 8 Re-election of Ms I J Hinkley as a Director For Against Withheld Votes % Votes % Votes 352,350,257 99.12 1,095,275 0.31 25,786 7 June 2013 // Page 15
  16. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 16
    Resolution 9 Re-election of Mr D C Lindsell as a Director For Against Withheld Votes % Votes % Votes 349,663,582 98.37 3,748,982 1.05 32,990 7 June 2013 // Page 16
  17. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 17
    Resolution 10 Re-election of Mr S C Lockett as a Director For Against Withheld Votes % Votes % Votes 321,728,101 90.50 31,701,362 8.92 23,821 7 June 2013 // Page 17
  18. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 18
    Resolution 11 Re-election of Mr A G Lodge as a Director For Against Withheld Votes % Votes % Votes 330,183,439 92.88 23,239,473 6.54 22,478 7 June 2013 // Page 18
  19. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 19
    Resolution 12 Re-election of Professor D G Roberts as a Director For Against Withheld Votes % Votes % Votes 352,296,146 99.11 1,119,714 0.31 25,850 7 June 2013 // Page 19
  20. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 20
    Resolution 13 Re-election of Mr M Romieu as a Director For Against Withheld Votes % Votes % Votes 349,895,720 98.42 3,361,422 0.95 26,441 7 June 2013 // Page 20
  21. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 21
    Resolution 14 Re-election of Mr M Welton as a Director For Against Withheld Votes % Votes % Votes 343,176,487 96.54 10,253,134 2.88 25,683 7 June 2013 // Page 21
  22. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 22
    Resolution 15 Re-appointment of Deloitte LLP as auditor For Against Withheld Votes % Votes % Votes 338,295,298 95.21 14,823,961 4.17 185,453 7 June 2013 // Page 22
  23. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 23
    Resolution 16 Authority to allot relevant securities pursuant to s551 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 338,680,912 95.36 14,368,303 4.05 369,719 7 June 2013 // Page 23
  24. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 24
    Resolution 17 Authority to allot equity securities pursuant to s571 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 345,141,063 99.32 279,346 0.08 7,995,037 7 June 2013 // Page 24
  25. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 25
    Resolution 18 Authority to make market purchases of Ordinary Shares For Against Withheld Votes % Votes % Votes 352,861,246 99.26 397,665 0.11 19,595 7 June 2013 // Page 25
  26. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 26
    Resolution 19 Authority to call general meetings by notice of at least 14 clear days For Against Withheld Votes % Votes % Votes 336,103,672 94.55 17,256,444 4.85 35,691 7 June 2013 // Page 26
  27. JUNE 2013 ANNUAL GENERAL MEETING – Premier Oil – slide 27
    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 www.premier-oil.com June 2013

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