Annual Information Update

RNS Number : 1204L

Petrofac Limited

30 April 2010

 



30 April 2010

PETROFAC LIMITED (the "Company")

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 30 APRIL 2010

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.
1.   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
24 April 2009	Annual Information Update
24 April 2009	Director/PDMR Shareholding
24 April 2009	Director/PDMR Shareholding
24 April 2009	Director/PDMR Shareholding
29 April 2009	West Don Commences Production
12 May 2009	Investor Presentation
15 May 2009	Interim Management and AGM Statement
15 May 2009	Pro Forma Figures 2006 to 2008
15 Mary 2009	Holding(s) in Company
18 May 2009	Result of AGM
1 June 2009	Director/PDMR Shareholding
30 June 2009	Trading Statement
1 July 2009	Don Southwest commences production
2 July 2009	Contract Award
2 July 2009	Holding(s) in Company
9 July 2009	Contract Award
16 July 2009	Contract Award
4 August 2009	Holding(s) in Company
4 August  2009	Holding(s) in Company
5 August 2009	Holding(s) in Company
10 August 2009	Don Development Update
18 August 2009	Holding(s) in Company
24 August 2009	Interim results
2 September 2009	Director/PDMR Shareholding
16 September 2009	Director Declaration
6 October 2009	Notice of Interim Management Statement
22 October 2009	Interim Management Statement
16 November 2009	Maintenance Service Contract Awarded
24 November 2009	Zamil and Petrofac establish a new joint venture
4 December 2009	Notice of Trading Statement
16 December 2009	Trading Statement
16 December 2009	Additional Listing
30 December 2009	Appointed by Turkmengas
30 December 2009	Total Voting Rights
14 January 2010	Acquires Mechanical Services Business
1 February 2010	Comment on Press Speculation
4 February 2010	Additional Listing
24 February 2010	Total Voting Rights
4 March 2010	Proposed demerger
4 March 2010	Changes in Directors Responsibilities
4 March 2010	Circular posted to Shareholders
8 March 2010	Final Results Part 1
8 March 2010	Final Results Part 2
8 March 2010	Directorate/Board Committee Changes
9 March 2010	Director/PDMR Shareholding
12 March 2010	Director/PDMR Shareholding
16 March 2010	Director/PDMR Shareholding
22 March 2010	Director/PDMR Shareholding
24 March 2010	Director/PDMR Shareholding
26 March 2010	Proposed demerger
29 March 2010	Re Contract
29 March 2010	Holding(s) in Company
29 March 2010	EGM statement
1 April 2010	Petrofac Acquires Metering Specialist
6 April 2010	Completion of Demerger
12 April 2010	Notice of AGM
26 April 2010	Petrofac Secures New Contract with Britannia
27 April 2010	Petrofac Acquires CO2 Storage Business
27 April 2010	Director/PDMR Shareholding
2.   The following documents have been dispatched by the Company to holders of its securities during the year:
18 September 2009	Interim Statement
4 March 2010	Circular - proposed demerger of Petrofac Energy Developments Limited to EnQuest PLC and Notice of Extraordinary General Meeting;
4 March 2010	Proxy Form
4 March 2010	Eligible share form
12 April 2010	Annual Report and Accounts
12 April 2010	Notice of Annual General Meeting
12 April 2010	Proxy Form
Copies of all the above documents may be obtained from the Secretary to the Board at 117 Jermyn Street, London, SW1Y 6HH and from the Company's website www.petrofac.com
3.   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, 14-18 Castle Street, St Helier, Jersey JE4 8TP.
29 April 2009	Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2008.
29 May 2009	Special resolution passed on 15 May 2009 to authorise the allotment of up to 17,271,742 ordinary shares of US$0.025 without applying rights of pre-emption.
24 February 2010	Jersey Annual Return for 2010.
1 April 2010	Special resolution passed on 29 March 2010 to authorise (i) the subdivision and conversion of existing Petrofac ordinary shares of US$0.025 each into one Petrofac ordinary share of US$0.02 each and one Petrofac B share of US$0.005 each, to alter the authorised share capital and amend the Articles of Association.
22 April 2010	Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2009.
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Contact for enquiries: Petrofac Limited Sofia Bernsand 020 7811 4900

 

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