Holding(s) in Company

RNS Number : 3790S

Petrofac Limited

15 May 2009

 

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Petrofac Limited

2. Reason for the notification (please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( X  )

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )

……………..

3. Full name of person(s) subject to the notification obligation:

Rodney Chase, Chairman of Petrofac Limited

4. Full name of shareholder(s) (if different from 3.) :

428 proxy votes from shareholders

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

13 May 2009

6. Date on which issuer notified:

15 May 2009

7. Threshold(s) that is/are crossed or reached:

67.0%

8. Notified details:

……………..

A: Voting rights attached to shares

Class/type of shares if possible using the ISIN CODE	Situation previous to the Triggering transaction
	Number of shares	Number of voting Rights
GB00B0H2K534	Below 3%

Resulting situation after the triggering transaction 

Class/type of shares if possible using the ISIN CODE	Number of shares	Number of voting rights		% of voting rights
	Direct	Direct	Indirect	Direct	Indirect
GB00B0H2K534	231,506,828		231,506,828		67.0%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument	Expiration Date	Exercise/Conversion Period/ Date	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

Total (A+B)

Number of voting rights	% of voting rights
231,506,828	67.0%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable :

……………..

Proxy Voting:

10. Name of the proxy holder:

Rodney Chase, Chairman of Petrofac Limited

11. Number of voting rights proxy holder will cease to hold:

231,506,828

12. Date on which proxy holder will cease to hold voting rights:

15 May 2009

13. Additional information:

This notification relates to voting rights held by Rodney Chase, Chairman of Petrofac Limited, pursuant to proxy votes cast by shareholders in relation to the eleven resolutions considered at Petrofac Limited's Annual General Meeting. The voting rights lapse immediately upon the conclusion of the meeting and voting rights return to all shareholders. 

14. Contact name:

Mary Hitchon

15. Contact telephone number:

[phone]

 

END

 

 

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