17 May 2017

Ophir Energy PLC

("Ophir" or the "Company")

Results of Annual General Meeting 

Ophir Energy plc held its Annual General Meeting today, 17 May 2017, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ. All resolutions were put to the meeting on a poll, the full results of which are given below.

Resolutions 1 to 14 and 19 were proposed as ordinary resolutions and resolutions 15 to 18 were proposed as special resolutions. A poll was conducted on all resolutions put to the meeting, the full results of which are set out below.

* Special Resolution

As at the date of the AGM, the Company had 746,019,407 ordinary shares in issue. The Company holds shares in treasury and therefore the number of total voting rights as at the date of the AGM was 706,216,009. In accordance with the Company's Articles of Association, every member who is present in person or by proxy has one vote for every share held.  The scrutineer of the poll was Equiniti Limited, the Company's Share Registrar.

Note that a "vote withheld" is not a vote in law and have not been included in the calculation of votes "for" and "against" each resolution.  Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

In accordance with Listing Rule 9.6.2, copies of the resolutions which constitute special business at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do.

For Further Information please contact:

Ophir Energy plc                                                                                              +44 (0)20 7811 2400

Philip Laing, General Counsel & Company Secretary  

About Ophir

Ophir Energy is an independent upstream oil and gas exploration and production company focused on Africa and Asia. It is listed on the London Stock Exchange.

For further information on Ophir, please refer to www.ophir-energy.com