Result of AGM

Petrofac Limited ( PFC) Petrofac Limited: Result of AGM 17-Jun-2021 / 14:19 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 17 June 2021 PETROFAC LIMITED (the "Company") RESULTS OF ANNUAL GENERAL MEETING Petrofac Limited hereby confirms that in accordance with the arrangements previously announced, the Annual General Meeting of Petrofac Limited was held at 09:30am today.  All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The final results of which, for each resolution put to the meeting, were as follows: No. Resolution In Favour / Discretion %* Against %* Withheld 1 Report and Accounts 178,053,950 99.96% 77,744 0.04% 178,131,694 2 Annual Report on Remuneration 108,939,472 61.10% 69,362,984 38.90% 178,302,456 3 Appoint Sami Iskander as an Executive Director 178,291,314 99.81% 334,252 0.19% 178,625,566 4 Re-appoint René Médori as Chairman 159,627,548 97.74% 3,689,981 2.26% 163,317,529 5 Re-appoint Andrea Abt as a Non-executive Director 178,044,957 99.68% 569,568 0.32% 178,614,525 6 Re-appoint Sara Akbar as a Non-executive Director 178,377,950 99.87% 233,344 0.13% 178,611,294 7 Re-appoint Ayman Asfari as a Non-executive Director 107,792,735 65.99% 55,564,242 34.01% 163,356,977 8 Re-appoint Matthias Bichsel as a Non-executive Director 172,126,974 96.37% 6,489,871 3.63% 178,616,845 9 Re-appoint David Davies as a Non-executive Director 174,844,230 97.89% 3,774,069 2.11% 178,618,299 10 Appoint Francesca Di Carlo as a Non-executive Director 178,419,237 99.89% 191,193 0.11% 178,610,430 11 Re-appoint George Pierson as a Non-executive Director 178,443,318 99.90% 184,517 0.10% 178,627,835 12 Re-appoint Alastair Cochran as an Executive Director 177,575,077 99.63% 651,744 0.37% 178,226,821 13 Re-appoint Ernst & Young as auditors 177,927,656 99.60% 716,157 0.40% 178,643,813 14 Authorise directors to fix the auditors' remuneration 178,481,057 99.91% 169,553 0.09% 178,650,610 15 Approve and adopt the Deferred Bonus Plan 178,071,405 99.90% 179,702 0.10% 178,251,107 16 Approve and adopt the Share Option Plan 176,680,954 98.92% 1,925,149 1.08% 178,606,103 17 Directors' authority to allot shares 177,787,180 99.53% 848,110 0.47% 178,635,290 18 Pre-emption rights 178,358,523 99.85% 275,499 0.15% 178,634,022 19 Additional 5% Pre-emption rights 177,901,991 99.59% 731,097 0.41% 178,633,088 20 Directors' authority to purchase own shares 178,085,823 99.71% 512,386 0.29% 178,598,209 21 Short notice period for general meetings 171,124,050 95.78% 7,536,074 4.22% 178,660,124 22 Approve new Articles of Association 178,521,975 99.94% 98,299 0.06% 178,620,274 * percentage of votes cast excludes withheld votes. The number of shares in issue at the date of the Meeting was 345,912,747 ordinary shares of US$0.02 each in the Company (the "Shares") and each Share attracted one vote. Votes 'For' included votes at the discretion of the Chairman.  All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.  The total number of votes cast was 178,684,743 (51.66% of the share register).  The Board acknowledges the concerns raised with respect to Resolutions 2 and 7, regarding the approval of the 2020 Annual Remuneration Report and the reappointment of Ayman Asfari as a Non-executive Director. The Board and the Remuneration Committee are committed to regular engagement with shareholders in order to ensure that they understand their views and take the full range of shareholders' feedback into consideration. The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.petrofac.com.  A copy of the poll results for the AGM will also be available on the Company's website.   In accordance with Listing Rule 9.6.2, a copy of Resolutions 18 to 22 (as set out in the Notice of Annual General Meeting), will be submitted today to the Financial Conduct Authority's national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. For further information contact: Petrofac Limited  [phone] NOTES TO EDITORS Petrofac Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading energy companies. Petrofac designs, builds, manages and maintains oil, gas, refining, petrochemicals and renewable energy infrastructure. Our purpose is to enable our clients to meet the world's evolving energy needs. Our four values - driven, agile, respectful and open - are at the heart of everything we do. Petrofac's core markets are in the Middle East and North Africa (MENA) region and the UK North Sea, where we have built a long and successful track record of safe, reliable and innovative execution, underpinned by a cost effective and local delivery model with a strong focus on in-country value. We operate in several other significant markets, including India, South East Asia and the United States. We have 9,400 employees based across 31 offices globally. Petrofac is quoted on the London Stock Exchange (symbol: PFC).  For additional information, please refer to the Petrofac website at www.petrofac.com

ISIN:	GB00B0H2K534
Category Code:	RAG
TIDM:	PFC
LEI Code:	2138004624W8CKCSJ177
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	112039
EQS News ID:	1209315

End of Announcement	EQS News Service