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AGM – Premier Oil

Premier Oil · May 14, 2014 · 30 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. AGM – Premier Oil – slide 1
    ANNUAL GENERAL MEETING // 14 May 2014
  2. AGM – Premier Oil – slide 2
    Strategy Our strategy is to grow shareholder value through investment in high quality projects within a disciplined financial framework. We seek to maintain the highest standards of corporate responsibility. 14 May 2014 //…
  3. AGM – Premier Oil – slide 3
    Five year track record 5 year average return on capital of 14% 14 May 2014 // Page 2
  4. AGM – Premier Oil – slide 4
    Production and development West Telesto on Dua Roll up of Solan jacket Pelikan project Offtake Floating Storage Tension Leg Tanker & Offloading Platform Gas Disposal Wells Sea Lion project Catcher project 14 May 2014 //…
  5. AGM – Premier Oil – slide 5
    Exploration 2013 6 successes from 7 exploration wells 40 mmboe of resource added Finding costs 5.3/boe (pre-tax) 800 mm of prospective resource added Portfolio management 2014 Oil and gas discovery at Kuda Laut Gas discovery at…
  6. AGM – Premier Oil – slide 6
    Outlook Significant growth in cash flow Cash Flows (Current Oil Prices) generation Focus investments on our highest return projects Sustained distributions to shareholders Deliver our development projects Reduce capital exposure…
  7. AGM – Premier Oil – slide 7
    RESOLUTIONS//
  8. AGM – 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 2013 For Against Withheld Votes % Votes % Votes 337,324,714 99.90 331,070 0.10 1,060,758 14th…
  9. AGM – Premier Oil – slide 9
    Resolution 2 Declaration of a final dividend of 5 pence per Ordinary Share for the year ended 31 December 2013 For Against Withheld Votes % Votes % Votes 336,162,667 99.46 1,829,259 0.54 724,616 14th May 2014 // Page 8
  10. AGM – Premier Oil – slide 10
    Resolution 3 Approval of the Annual Report on Remuneration for the year ended 31 December 2013 For Against Withheld Votes % Votes % Votes 331,325,251 98.56 4,850,298 1.44 2,540,993 14th May 2014 // Page 9
  11. AGM – Premier Oil – slide 11
    Resolution 4 Approval of the Directors Remuneration Policy For Against Withheld Votes % Votes % Votes 289,525,378 86.12 46,648,769 13.88 2,542,395 14th May 2014 // Page 10
  12. AGM – Premier Oil – slide 12
    Resolution 5 Re-election of Mr R A Allan as a Director For Against Withheld Votes % Votes % Votes 336,016,402 99.43 1,933,687 0.57 766,453 14th May 2014 // Page 11
  13. AGM – Premier Oil – slide 13
    Resolution 6 Election of Dr S A D Bamford as a Director For Against Withheld Votes % Votes % Votes 337,566,169 99.89 377,220 0.11 773,153 14th May 2014 // Page 12
  14. AGM – Premier Oil – slide 14
    Resolution 7 Election of Mrs A M Cannon as a Director For Against Withheld Votes % Votes % Votes 337,570,097 99.89 375,161 0.11 771,284 14th May 2014 // Page 13
  15. AGM – Premier Oil – slide 15
    Resolution 8 Re-election of Mr J Darby as a Director For Against Withheld Votes % Votes % Votes 333,957,129 98.82 3,984,412 1.18 775,001 14th May 2014 // Page 14
  16. AGM – Premier Oil – slide 16
    Resolution 9 Re-election of Mr A R C Durrant as a Director For Against Withheld Votes % Votes % Votes 334,353,291 98.94 3,595,509 1.06 767,742 14th May 2014 // Page 15
  17. AGM – Premier Oil – slide 17
    Resolution 10 Re-election of Mr N Hawkings as a Director For Against Withheld Votes % Votes % Votes 336,021,372 99.43 1,927,316 0.57 767,854 14th May 2014 // Page 16
  18. AGM – Premier Oil – slide 18
    Resolution 11 Re-election of Ms I J Hinkley as a Director For Against Withheld Votes % Votes % Votes 336,487,361 99.57 1,439,219 0.43 789,962 14th May 2014 // Page 17
  19. AGM – Premier Oil – slide 19
    Resolution 12 Re-election of Mr D C Lindsell as a Director For Against Withheld Votes % Votes % Votes 333,609,505 98.82 3,989,007 1.18 1,118,030 14th May 2014 // Page 18
  20. AGM – Premier Oil – slide 20
    Resolution 13 Re-election of Mr S C Lockett as a Director For Against Withheld Votes % Votes % Votes 306,942,624 90.83 30,984,579 9.17 789,339 14th May 2014 // Page 19
  21. AGM – Premier Oil – slide 21
    Resolution 14 Re-election of Mr A G Lodge as a Director For Against Withheld Votes % Votes % Votes 336,024,573 99.43 1,924,511 0.57 767,458 14th May 2014 // Page 20
  22. AGM – Premier Oil – slide 22
    Resolution 15 Re-election of Mr M Romieu as a Director For Against Withheld Votes % Votes % Votes 332,736,831 98.46 5,212,678 1.54 767,033 14th May 2014 // Page 21
  23. AGM – Premier Oil – slide 23
    Resolution 16 Re-election of Mr M Welton as a Director For Against Withheld Votes % Votes % Votes 332,170,896 98.29 5,762,584 1.71 783,062 14th May 2014 // Page 22
  24. AGM – Premier Oil – slide 24
    Resolution 17 Re-appointment of Deloitte LLP as auditor For Against Withheld Votes % Votes % Votes 326,163,353 97.70 7,667,136 2.30 4,886,053 14th May 2014 // Page 23
  25. AGM – Premier Oil – slide 25
    Resolution 18 Remuneration of the Auditor For Against Withheld Votes % Votes % Votes 332,355,013 98.34 5,621,841 1.66 739,688 14th May 2014 // Page 24
  26. AGM – Premier Oil – slide 26
    Resolution 19 Authority to allot relevant securities pursuant to s551 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 322,372,044 95.40 15,557,009 4.60 787,489 14th May 2014 // Page 25
  27. AGM – Premier Oil – slide 27
    Resolution 20 Authority to allot equity securities pursuant to s571 of the Companies Act 2006 For Against Withheld Votes % Votes % Votes 332,374,757 98.35 5,572,484 1.65 769,301 14th May 2014 // Page 26
  28. AGM – Premier Oil – slide 28
    Resolution 21 Authority to make market purchases of Ordinary Shares For Against Withheld Votes % Votes % Votes 315,216,213 93.27 22,738,664 6.73 761,665 14th May 2014 // Page 27
  29. AGM – Premier Oil – slide 29
    Resolution 22 Authority to call general meetings by notice of at least 14 clear days For Against Withheld Votes % Votes % Votes 307,347,583 90.94 30,607,108 9.06 761,850 14th May 2014 // Page 28
  30. AGM – Premier Oil – slide 30
    www.premier-oil.com 14th May 2014

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