Result of AGM

RNS Number : 4513S

Petrofac Limited

18 May 2009

 



18 May 2009

Petrofac Limited (the "Company")

AGM resolutions poll results

All resolutions proposed at the Annual General Meeting of the Company held on Friday, 15 May 2009 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 lodged
01	Report and Accounts	230,697,069	600	2,594,009	233,291,678
02	Final dividend	233,128,642	0	163,036	233,291,678
03	Remuneration Report	228,926,963	3,042,263	1,322,451	233,291,677
04	Re-appoint Kjell Almskog as a director	232,973,037	150,607	168,034	233,291,678
05	Re-appoint Maroun Semaan as a director	232,713,838	539,730	38,110	233,291,678
06	Re-appoint Amjad Bseisu as a director	232,715,424	538,144	38,110	233,291,678
07	Re-appoint Ernst & Young as auditors	232,922,487	325,947	43,244	233,291,678
08	Authorise Directors to fix the Auditors' remuneration	233,186,965	61,263	43,450	233,291,678
09	Directors' Authority to allot shares	231,230,833	1,997,255	63,590	233,291,678
10	Pre-emption rights	232,687,232	540,990	63,456	233,291,678
11	Purchase own shares	233,227,944	5,654	58,080	233,291,678

Resolutions 9, 10 and 11 were passed as special business resolutions and two copies of each 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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