Annual Information Update

RNS Number : 3511C

Petrofac Limited

30 April 2012

 



30 April 2012

PETROFAC LIMITED (the "Company")

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 29 April 2012

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
3 May 2011		Annual Information Update
12 May 2011		Holding(s) in Company
13 May 2011		Interim Management and AGM Statement
13 May 2011		Result of AGM
18 May 2011		Petrofac Acquires SkillsXP
2 June 2011		Notice of Capital Markets Day 2011
9 June 2011		Additional Listing
10 June 2011		Further Investment in Seven Energy
14 June 2011		Capital Markets Day 2011
16 June 2011		Director/PDMR Shareholding
16 June 2011		Director Declaration
22 June 2011		Notice of Trading Statement
29 June 2011		Petrofac Secures O&M Contract in Iraq
30 June 2011		Trading Update
30 June 2011		Board Changes
01 July 2011		Total Voting Rights
12 July 2011		Contract renewal
13 July 2011		Petrofac Strengthens Relationship with PETRONAS
21 July 2011		Additional Listing
1 August 2011		Total Voting Rights
18 August 2011		Petrofac Selected Bidder on Mexico Contracts
22 August 2011		Interim Results for Six Months Ended 30 June 2011
30 August 2011		Petrofac Awarded Contracts by GDF SUEZ E&P UK
7 September 2011		Director/PDMR Shareholding
19 September 2011		Petrofac and CPECC Establish New Joint Venture
13 October 2011		Directorate Change
20 October 2011		Petrofac Announces IES Agreement in the North Sea
20 October 2011		Interim Management Statement
13 December 2011		Trading Update
5 January 2012		Schlumberger and Petrofac Co-operation Agreement
19 January 2012		Board Appointments
14 February 2012		Restated Historical Results
14 February 2012		Director/PDMR Shareholding
16 February 2012		Petrofac Acquires KW Limited
24 February 2012		Petrofac Awarded US$330 Million Project in Iraq
5 March 2012		Final Results for the Year Ended 31 December 2011
5 March 2012		Additional Listing
6 March 2012		Director/PDMR Shareholding
6 March 2012		Director/PDMR Shareholding
7 March 2012		Director/PDMR Shareholding
20 March 2012		Director/PDMR Shareholding
21 March 2012		Director/PDMR Shareholding
26 March 2012		Notice of AGM
29 March 2012		Director/PDMR Shareholding
2 April 2012		Total Voting Rights
17 April 2012		Director/PDMR Shareholding
2.   The following documents have been dispatched by the Company to holders of its shares during the year:
26 September 2011	Interim Report to 30 June 2011
26 March 2012	Annual Report and Accounts for financial year ended 31 December 2011
26 March 2012	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 2011	AGM resolutions passed (other than those relating to ordinary business)
26 September 2011	Interim Report to 30 June 2011
27 March 2012	Annual Report and Accounts for financial year ended 31 December 2011
27 March 2012	Notice of Annual General Meeting 2012
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.
18 May 2011	Public company prospectus - in relation to the Petrofac Deferred Bonus Share Plan and the application for derogation from the prospectus requirements under the Companies (General Provisions) (Jersey) Order for awards to be made to employees of Petrofac Emirates.
20 May 2011	Special resolutions passed at the Annual General Meeting on 13 May 2011
30 January 2012	Public company prospectus - in relation to the Petrofac Deferred Bonus Share Plan and the application for derogation from the prospectus requirements under the Companies (General Provisions) (Jersey) Order  for awards to be made to employees of Petrofac Emirates.
27 February 2012	Jersey Annual Return for 2012
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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