Annual Information Update

RNS Number : 7965F
Petrofac Limited
03 May 2011
 



3 May 2011

 

 

PETROFAC LIMITED (the "Company")

 

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 29 APRIL 2011

 

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

 

30 April 2010

Annual Information Update

6 May 2010

Petrofac Awarded Contract by BHP Billiton

12 May 2010

Holding(s) in Company

13 May 2010

Interim Management and AGM Statement

13 May 2010

Result of AGM

17 May 2010

Director/PDMR Shareholding

17 May 2010

Director/PDMR Shareholding

20 May 2010

Director/PDMR Shareholding

2 June 2010

Director/PDMR Shareholding

3 June 2010

Director/PDMR Shareholding

14 June 2010

Petrofac Acquires Renewables Specialist TNEI

14 June 2010

Notice of Trading Statement

24 June 2010

Trading Update

5 July 2010

Director Declaration

9 July 2010

Director/PDMR Shareholding

12 July 2010

Petrofac Secures Production Enhancement Contract

22 July 2010

Additional Listing

29 July 2010

Petrofac Awarded Pipeline Project with KOC

9 August 2010

Petrofac Awarded Water Injection Project with KOC

23 August 2010

Interim Results for Six Months Ended 30 June 2010 

8 September 2010

Director/PDMR Shareholding

13 September 2010

Director/PDMR Shareholding

14 September 2010

Director/PDMR Shareholding

16 September 2010

Change of Registered Office

24 September 2010

Director Declaration

1 October 2010

Holding(s) in Company

6 October 2010

Analyst and Investor Visit

11 October 2010

Re Contract

21 October 2010

Interim Management Statement

27 October 2010

Petrofac Awarded Gas Plant Contract with Total

12 November 2010

Petrofac Awarded £40m Contract by Maersk Oil

25 November 2010

Strategic Alliance with Seven Energy

6 December 2010

Petrofac Acquires Interest in UK Gas Storage Co.

10 December 2010

Notice of Trading Statement

17 December 2010

Trading Statement

22 December 2010

Petrofac to Commence Phase II of Turkmenistan Deal

30 December 2010

Petrofac Awarded US$280 Million Offshore Contract

5 January 2011

Petrofac Appoints Andy Inglis

5 January 2011

Director/PDMR Shareholding

18 January 2011

Petrofac Awarded US$1.2 Billion Project in Algeria

31 January 2011

New Chairman and Non-Executive Director Appointed

31 January 2011

Petrofac to Lead Development of Berantai Field 

28 February 2011

Holding(s) in Company

1 March 2011

Directorate Change

7 March 2011

Final Results for the Year Ended 31 December 2010

23 March 2011

Director/PDMR Shareholding

31 March 2011

Petrofac awarded Shell Contract in Iraq

7 April 2011

Notice of AGM



2.   The following documents have been dispatched by the Company to holders of its shares during the year:

 

23 September 2010

Interim Report to 30 June 2010

7 April 2011

Annual Report and Accounts for financial year ended 31 December 2010

7 April 2011

Notice of Annual General Meeting & 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.    Copies of the following documents were filed with the Financial Services Authority via the National Storage Mechanism and can be viewed at http://www.hemscott.com/nsm.do.

 

13 May 2010

AGM resolutions passed (other than those relating to ordinary business)

8 March 2011

Annual Report and Accounts for 2010, Notice of Annual General Meeting



4.    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.

 

19 May 2010

Special resolutions passed at the Annual General Meeting on 13 May 2010.

8 February 2011

Notice of change of registered office

28 February 2011

Jersey Annual Return for 2011

23 March 2011

Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2010.



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

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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