Result of AGM

RNS Number : 7487U

Petrofac Limited

19 May 2008

 

                                         Petrofac Limited (the "Company")

AGM resolutions poll results

All resolutions proposed at the Annual General Meeting of the Company held on Friday, 16 May 2008 were passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,434,858 shares and each share attracted one vote. 

The results are as follows:

		For	Against	Withheld	Total
01	Report and Accounts	240,381,256	464,677	3,643,353	240,845,933
02	Final dividend	244,489,158	0	0	244,489,158
03	Remuneration Report	240,966,657	3,521,157	1,472	244,487,814
04	Re-appoint Rodney Chase as a director	242,319,057	834,344	1,335,885	243,153,401
05	Re-appoint Ayman Asfari as a director	243,649,148	840,010	128	244,489,158
06	Re-appoint Keith Roberts as a director	243,977,432	511,726	128	244,489,158
07	Re-appoint Ernst & Young as auditors	242,287,313	369,304	1,832,669	242,656,617
08	Authorise Directors to fix the Auditors' remuneration	244,254,186	234,972	128	244,489,158
09	Directors' Authority to allot shares	244,441,455	47,503	328	244,488,958
10	Pre-emption rights	244,236,703	250,400	2,183	244,487,103
11	Purchase own shares	244,488,958	0	328	244,488,958
12	Amendments to the Articles of Association	244,488,203	0	1,083	244,488,203

Two copies of the resolutions other than resolutions concerning ordinary business 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 A]uthority

25 The North Colonnade

Canary Wharf

London 

E14 5HS

Tel: [phone]

Enquiries to:

Lucille Dolor 

Interim Secretary to the Board 

Petrofac Limited

[phone]

 

END

 

 

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