Document at UKLA

Petrofac Limited
19 May 2006


Petrofac Limited Annual General Meeting held on 19 May 2006



Copies of the special business resolution passed at the above meeting have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Enquiries to:

Mary Hitchon
Petrofac Limited
020 7811 4900







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