Result of AGM

Petrofac Limited
19 May 2006

Petrofac Limited Annual General Meeting

Friday, 19 May 2006

The Annual General Meeting was held at The London Marriott Hotel Grosvenor
Square, London on Friday, 19 May 2006.

All resolutions were passed on a show of hands.

In the event that a poll had been conducted and votes cast in accordance with
proxy votes lodged with the Company, the resolutions would have been passed with
large majorities. Details of proxy votes lodged with the Company are as follows:


    Resolutions to:                      For   At proxy's      Against
                                               discretion
1   Approve the Report           200,664,903      431,712      652,192
    and Accounts for 2005
2   Approve the final            205,322,556      423,792            0
    dividend
3   Approve the Directors'       203,447,523      766,712    1,531,412
    Remuneration Report
4   Reappoint Ayman Asfari       205,514,032       17,200      214,716
5   Reappoint Keith Roberts      205,664,432       17,200       64,716
6   Reappoint Maroun             205,664,032       17,200       64,716
    Semaan
7   Reappoint Ernst & Young      204,627,576      992,772      150,000
8   Authorise directors to       204,740,136      880,212      150,000
    fix Auditors' remuneration
9   Authority to allot shares    204,535,165      981,912      251,460
    without rights of
    pre-emption


Resolution 9 was proposed as a special resolution.


Enquiries to:

Mary Hitchon
Petrofac Limited
020 7811 4900



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