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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Petrofac Limited | LSE:PFC | London | Ordinary Share | GB00B0H2K534 | ORD USD0.02 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.24 | -5.27% | 22.30 | 22.50 | 22.90 | 23.30 | 22.50 | 22.96 | 6,031,118 | 16:35:26 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Oil & Gas Field Services,nec | 2.59B | -310M | -0.5996 | -0.38 | 116.43M |
From Apr 2019 to Apr 2024
TIDMPFC
RNS Number : 5134F
Petrofac Limited
18 May 2017
BOARD CHANGE
Petrofac announces that Jane Sadowsky has resigned as a Non-executive Director with immediate effect. Ms Sadowsky has been a Board member since 1 November 2016.
Ends
For further information contact:
Petrofac Limited
+44 (0) 207 811 4900
Jonathan Low, Head of Investor Relations
jonathan.low@petrofac.com
Alison Flynn, Group Head of Communications
alison.flynn@petrofac.com
+44 (0) 207 811 4913
Tulchan Communications Group
+44 (0) 207 353 4200
petrofac@tulchangroup.com
Stephen Malthouse
Martin Robinson
NOTES
LEI 2138004624W8CKCSJ177
REMUNERATION ARRANGEMENTS
In accordance with Section 430(2B) of the Companies Act 2006,] the Company hereby confirms that no payment for loss of office will be made to Ms Sadowsky in connection with her ceasing to be a Non-executive director of Petrofac Limited. The Company's Directors' Remuneration report for the year ending 31 December 2017 will include all fees paid to her during the year.
COMMITTEE ARRANGEMENTS
As a result of this resignation, changes to the membership of Petrofac's Board committees will be made in due course.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOALIFVREVITLID
(END) Dow Jones Newswires
May 18, 2017 02:35 ET (06:35 GMT)
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