Petrofac Limited
12 May 2006
In accordance with Prospectus Rule 5.2, the Company sets out below the
information that has been published or made available to the public over the
previous 12 months.
The following UK regulatory announcements have been made via a Regulatory
Information Service. Copies of these announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews
2 May 2006 Acquisition
28 April 2006 Director/PDMR Shareholding
28 April 2006 Director/PDMR Shareholding
19 April 2006 Annual Report and Accounts
16 March 2006 Final Results - Part 2
16 March 2006 Final Results - Part 1
01 March 2006 Contract Win
24 February 2006 Investment in Oil Field
17 February 2006 Holding(s) in Company
20 January 2006 Holding(s) in Company
17 January 2006 Holding(s) in Company
17 January 2006 Holding(s) in Company
12 January 2006 Trading Statement
06 January 2006 Re Contract
05 January 2006 Re Contract
16 December 2005 Notice of Trading Update
05 December 2005 Contract
02 December 2005 Holding(s)in Company
02 December 2005 Acquisition
01 December 2005 Director/PDMR Shareholding
08 November 2005 Analayst Presentation
07 November 2005 Re Contract
03 November 2005 Holding(s) in Company
21 October 2005 Holding(s) in Company
18 October 2005 Holding(s) in Company
12 October 2005 Holding(s) in Company
11 October 2005 Holding(s) in Company
07 October 2005 Admission to Official List
07 October 2005 End of Stabilisation
06 October 2005 Exercise of Over-allotment
04 October 2005 Pricing Statement
04 October 2005 Stabilisation Notice
04 October 2005 Announcement of Offer Price
22 September 2005 Publication of Prospectus
21 September 2005 Offer Price Range
1 September 2005 Intention to Float
The following documents have been dispatched by the Company to holders of its
securities during the year:
18 April 2006 Annual Report and Accounts
Notice of Annual General Meeting
Proxy Form
The Company also made the following documents available to the public at its
registered office from 22 September 2005 to 7 October 2005.
The Company's IPO prospectus;
Memorandum and Articles of Association of the Company;
An original report by Ryder Scott, a copy of which was contained within the IPO
prospectus;
An original report by Ernst & Young LLP, a copy of which was contained within
the IPO prospectus;
The Annual Report and Accounts of the Company for the two years ended 31
December 2003 and 2004; and
A full copy of the rules of the Executive Share Plan; The Performance Share
Plan; the Deferred Bonus Share Plan and the trust deed and rules of the Share
Incentive Plan.
The Company also made the following filings with the Jersey Financial Services
Commission. Copies of these documents can be obtained from the Registrar of
Companies, Jersey Financial Services Commission, PO Box 267, Nelson House, David
Place, St Helier, Jersey JE4 8TP.
28 April 2006 Annual Report and Accounts for 2005
13 February 2006 Annual return for 2006
8 December 2005 Letter advising on location of the register
of members
7 October 2005 Special resolution amending Articles of
Association
7 October 2005 Fifteen special resolutions passed in
preparation for the Company's admission to
listing
22 July 2005 Amended annual return for 2003
6 July 2005 Special resolution amending Articles of
Association
The information referred to above was up to date at the time of publication, but
some information may now be out of date.
Enquiries to:
Mary Hitchon
Petrofac Limited
020 7811 4900
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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