Petrofac Limited Result of AGM (9074E)

TIDMPFC

RNS Number : 9074E

Petrofac Limited

11 May 2017

11 May 2017

PETROFAC LIMITED

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company hereby confirms that all resolutions set out in the Notice of Meeting for the Annual General Meeting of Petrofac Limited held on 11 May 2017 were duly passed by shareholders on a poll.

The total number of votes cast for each resolution is as follows:

 
 No.   Resolution                     In Favour       %*      Against      %*    Withheld 
                                      /Discretion 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
 1     Report and Accounts            236,828,649   100.00          247   0.00     210,347 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
 2     Final dividend                 237,038,789   100.00          295   0.00         285 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
 3     Remuneration Policy            236,001,061    99.64      860,483   0.36     177,699 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Annual Report 
 4      on Remuneration               219,695,634    92.75   17,180,400   7.25     163,209 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Appoint Jane Sadowsky 
        as a Non-executive 
 5      Director                      236,795,200    99.90      226,738   0.10      17,431 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Appoint Alastair 
        Cochran as an 
 6      Executive Director            236,523,779    99.79      492,805   0.21      22,785 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Rijnhard 
        van Tets as 
        Non-executive 
 7      Chairman                      230,454,451    98.38    3,785,029   1.62   2,799,889 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Thomas 
        Thune Andersen 
        as a Non-executive 
 8      Director                      236,444,281    99.78      509,749   0.22      85,339 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Andrea 
        Abt as a Non-executive 
 9      Director                      236,705,735    99.87      318,411   0.13      15,223 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Matthias 
        Bichsel as a Non-executive 
 10     Director                      235,952,894    99.55    1,060,987   0.45      25,488 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint René 
        Médori as 
        a Non-executive 
 11     Director                      233,589,109    98.55    3,435,726   1.45      14,534 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint George 
        Pierson as a Non-executive 
 12     Director                      236,799,410    99.90      225,321   0.10      14,638 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Ayman 
        Asfari as an Executive 
 13     Director                      232,103,548    97.93    4,914,064   2.07      21,757 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Marwan 
        Chedid as an Executive 
 14     Director                      236,534,641    99.79      488,587   0.21      16,003 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Re-appoint Ernst 
 15     & Young as auditors           235,777,946    99.48    1,242,308   0.52      18,977 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Authorise directors 
        to fix the auditors' 
 16     remuneration                  236,825,093    99.92      200,561   0.08      13,577 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Directors' authority 
 17     to allot shares               236,816,020    99.97       64,325   0.03     158,760 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
 18    Pre-emption rights             236,842,607    99.92      185,327   0.08      11,171 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Directors' authority 
        to purchase own 
 19     shares                        236,280,697    99.69      741,046   0.31      17,362 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
       Short notice period 
 20     for general meetings          225,040,112    95.29   11,127,067   4.71     871,926 
----  ----------------------------  -------------  -------  -----------  -----  ---------- 
 

* percentage of votes cast excludes withheld votes.

The number of shares in issue at the date of the Meeting was 345,912,747 ordinary shares of US$0.02 each in the Company (the "Shares") and each Share attracted one vote. The total number of votes cast was 237,039,369 (68.53% of the share register).

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 17 to 20 were passed as special business resolutions. Copies of these resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information contact:

Petrofac Limited

[phone]

LEI 2138004624W8CKCSJ177

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 11, 2017 09:21 ET (13:21 GMT)