Notice of AGM

RNS Number : 0885A

Petrofac Limited

26 March 2012

 



26 March 2012

Petrofac Limited (the "Company")

Notice of Annual General Meeting

The Company announces that it has today posted to shareholders the Annual Report and Accounts for 2011 and Notice of the 2012 Annual General Meeting (AGM) together with a Proxy Form and an explanatory letter from the Chairman. Copies of which will be available from the Company's website at www.petrofac.com from Tuesday, 27 March 2012.

The AGM will be held at the Sofitel St James Hotel, 6 Waterloo Place, London SW1Y 4AN on Friday, 11 May 2012 at 10.30am.

Copies of the Annual Report and Accounts for 2011 and Notice of the 2012 Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Contact for enquiries:

Petrofac Limited

Sofia Bernsand

020 7811 4900

 

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