Result of AGM

RNS Number : 0267F

Petrofac Limited

17 May 2013

 



17 May 2013

Petrofac Limited (the "Company")

AGM resolutions poll results

All resolutions proposed at the Annual General Meeting of the Company held on Friday, 17 May 2013 were passed by shareholders on a poll.  The number of shares in issue at the date of the meeting was 345,891,490 ordinary shares of US$0.02 each in the Company (the "Shares") and each Share attracted one vote.

The results are as follows:

No.	Resolution	For	Against	Withheld	Total lodged
1	Report and Accounts	247,177,912	1,189,616	35,590	248,367,528
2	Final dividend	248,380,117	1,103	21,899	248,381,220
3	Remuneration Report	235,369,476	12,235,962	797,680	247,605,438
4	Re-appoint Norman Murray as a Non-Executive Chairman	245,532,074	2,826,895	44,149	248,358,969
5	Re-appoint Thomas Thune Andersen as a Non-executive Director	244,524,315	3,834,738	44,065	248,359,053
6	Re-appoint Stefano Cao as a Non-executive Director	242,891,508	4,501,115	1,010,494	247,392,623
7	Re-appoint Roxanne Decyk as a Non-executive Director	244,523,530	3,835,176	44,309	248,358,706
8	Re-appoint René Médori as a Non-executive Director	244,131,724	3,260,655	1,010,738	247,392,379
9	Re-appoint Rijnhard van Tets as a Non-executive Director	244,075,208	3,317,815	1,010,094	247,393,023
10	Re-appoint Ayman Asfari as an Executive Director	237,504,769	10,872,243	26,106	248,377,012
11	Re-appoint Maroun Semaan as an Executive Director	243,420,188	4,956,879	26,052	248,377,067
12	Re-appoint Marwan Chedid as an Executive Director	243,417,377	4,959,446	26,296	248,376,823
13	Re-appoint Andy Inglis as an Executive Director	243,412,064	4,961,003	30,029	248,373,067
14	Re-appoint Tim Weller as an Executive Director	243,100,634	5,258,357	44,128	248,358,991
15	Re-appoint Ernst & Young as auditors	246,958,013	225,437	1,219,667	247,183,450
16	Authorise directors to fix the Auditors' remuneration	247,143,180	915,031	344,906	248,058,211
17	Directors' Authority to allot shares	247,319,858	1,026,826	56,435	248,346,684
18	Pre-emption rights	247,729,374	607,799	65,946	248,337,173
19	Purchase own shares	248,353,635	28,968	20,516	248,382,603
20	Short notice period for general meetings	232,551,579	15,812,658	38,882	248,364,237

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.petrofac.com.

Resolutions 18 to 20 were passed as special business resolutions and have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Enquiries to:

Sofia Bernsand

Petrofac Limited

020 7811 4900

 

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