Petrofac Limited Result of AGM (6157O)

TIDMPFC

RNS Number : 6157O

Petrofac Limited

18 May 2018

18 May 2018

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 18 May 2018 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            225,011,524    99.94      125,590    0.06    215,620 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
 2     Final dividend                 225,330,650   100.00        7,186    0.00     14,898 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Annual Report 
 3      on Remuneration               182,236,184    80.87   43,102,723   19.13     13,826 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Appoint Sara Akbar 
        as a Non-executive 
 4      Director                      225,309,972    99.99       17,467    0.01     25,295 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Appoint David 
        Davies as a Non-executive 
 5      Director                      223,866,367    99.35    1,457,776    0.65     28,591 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint Andrea 
        Abt as a Non-executive 
 6      Director                      224,852,248    99.79      476,615    0.21     23,871 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint Matthias 
        Bichsel as a Non-executive 
 7      Director                      224,704,604    99.73      610,441    0.27     37,689 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint René 
        Médori as 
        a Non-executive 
 8      Director                      223,738,130    99.30    1,587,784    0.70     26,820 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint George 
        Pierson as a Non-executive 
 9      Director                      224,853,073    99.79      475,388    0.21     24,273 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint Ayman 
        Asfari as an Executive 
 10     Director                      220,115,769    98.03    4,427,297    1.97    809,667 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint Alastair 
        Cochran as an 
 11     Executive Director            223,814,079    99.37    1,428,127    0.63    110,528 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Re-appoint Ernst 
 12     & Young as auditors           223,908,593    99.36    1,433,131    0.64     11,009 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Authorise directors 
        to fix the auditors' 
 13     remuneration                  225,160,429    99.92      180,944    0.08     11,361 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Directors' authority 
 14     to allot shares               225,180,060    99.93      163,278    0.07      9,396 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
 15    Pre-emption rights             225,170,424    99.93      160,091    0.07     22,219 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Directors' authority 
        to purchase own 
 16     shares                        224,681,578    99.72      628,054    0.28     43,101 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
       Short notice period 
 17     for general meetings          219,310,453    97.32    6,033,002    2.68      9,279 
----  ----------------------------  -------------  -------  -----------  ------  --------- 
 

* 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 225,352,734 (65.15% 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 14 to 17 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 18, 2018 09:33 ET (13:33 GMT)