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

 

 


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