EGM Statement

RNS Number : 3337J

Petrofac Limited

29 March 2010

 



29 March 2010

Petrofac Limited (the "Company")

Extraordinary General Meeting Resolution Results

The resolution proposed at the Extraordinary General Meeting of the Company held on 29 March 2010 was passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,629,656 ordinary shares and each share attracted one vote.

The resolution proposed was to approve certain corporate actions needed to implement the demerger of Petrofac Energy Developments Limited (announced on 4 March 2010).

The results are as follows:

For	Against	Withheld	Total lodged
242,936,877	28,091	2,288,056	245,253,024

The resolution was passed as a special business resolution and two copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary   Wharf

London  

E14 5HS

Tel: [phone]

Enquiries to:

Mary Hitchon

Petrofac Limited

020 7811 4900

 

END

 

 

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