Annual Information Update

RNS Number : 7965F

Petrofac Limited

03 May 2011

 



3 May 2011

PETROFAC LIMITED (the "Company")

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 29 APRIL 2011

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
30 April 2010	Annual Information Update
6 May 2010	Petrofac Awarded Contract by BHP Billiton
12 May 2010	Holding(s) in Company
13 May 2010	Interim Management and AGM Statement
13 May 2010	Result of AGM
17 May 2010	Director/PDMR Shareholding
17 May 2010	Director/PDMR Shareholding
20 May 2010	Director/PDMR Shareholding
2 June 2010	Director/PDMR Shareholding
3 June 2010	Director/PDMR Shareholding
14 June 2010	Petrofac Acquires Renewables Specialist TNEI
14 June 2010	Notice of Trading Statement
24 June 2010	Trading Update
5 July 2010	Director Declaration
9 July 2010	Director/PDMR Shareholding
12 July 2010	Petrofac Secures Production Enhancement Contract
22 July 2010	Additional Listing
29 July 2010	Petrofac Awarded Pipeline Project with KOC
9 August 2010	Petrofac Awarded Water Injection Project with KOC
23 August 2010	Interim Results for Six Months Ended 30 June 2010
8 September 2010	Director/PDMR Shareholding
13 September 2010	Director/PDMR Shareholding
14 September 2010	Director/PDMR Shareholding
16 September 2010	Change of Registered Office
24 September 2010	Director Declaration
1 October 2010	Holding(s) in Company
6 October 2010	Analyst and Investor Visit
11 October 2010	Re Contract
21 October 2010	Interim Management Statement
27 October 2010	Petrofac Awarded Gas Plant Contract with Total
12 November 2010	Petrofac Awarded £40m Contract by Maersk Oil
25 November 2010	Strategic Alliance with Seven Energy
6 December 2010	Petrofac Acquires Interest in UK Gas Storage Co.
10 December 2010	Notice of Trading Statement
17 December 2010	Trading Statement
22 December 2010	Petrofac to Commence Phase II of Turkmenistan Deal
30 December 2010	Petrofac Awarded US$280 Million Offshore Contract
5 January 2011	Petrofac Appoints Andy Inglis
5 January 2011	Director/PDMR Shareholding
18 January 2011	Petrofac Awarded US$1.2 Billion Project in Algeria
31 January 2011	New Chairman and Non-Executive Director Appointed
31 January 2011	Petrofac to Lead Development of Berantai Field
28 February 2011	Holding(s) in Company
1 March 2011	Directorate Change
7 March 2011	Final Results for the Year Ended 31 December 2010
23 March 2011	Director/PDMR Shareholding
31 March 2011	Petrofac awarded Shell Contract in Iraq
7 April 2011	Notice of AGM
2.   The following documents have been dispatched by the Company to holders of its shares during the year:
23 September 2010	Interim Report to 30 June 2010
7 April 2011	Annual Report and Accounts for financial year ended 31 December 2010
7 April 2011	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 2010	AGM resolutions passed (other than those relating to ordinary business)
8 March 2011	Annual Report and Accounts for 2010, Notice of Annual General Meeting
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.
19 May 2010	Special resolutions passed at the Annual General Meeting on 13 May 2010.
8 February 2011	Notice of change of registered office
28 February 2011	Jersey Annual Return for 2011
23 March 2011	Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2010.
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

 

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