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30 Apr 2012 11:59
30 April 2012
PETROFAC LIMITED (the "Company")
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 29 April 2012
In accordance with Prospectus Rule 5.2, the Company sets out below the information that has been published or made available to the public over the previous 12 months.
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1. The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews
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3 May 2011 | Annual Information Update | |
12 May 2011 | Holding(s) in Company | |
13 May 2011 | Interim Management and AGM Statement | |
13 May 2011 | Result of AGM | |
18 May 2011 | Petrofac Acquires SkillsXP | |
2 June 2011 | Notice of Capital Markets Day 2011 | |
9 June 2011 | Additional Listing | |
10 June 2011 | Further Investment in Seven Energy | |
14 June 2011 | Capital Markets Day 2011 | |
16 June 2011 | Director/PDMR Shareholding | |
16 June 2011 | Director Declaration | |
22 June 2011 | Notice of Trading Statement | |
29 June 2011 | Petrofac Secures O&M Contract in Iraq | |
30 June 2011 | Trading Update | |
30 June 2011 | Board Changes | |
01 July 2011 | Total Voting Rights | |
12 July 2011 | Contract renewal | |
13 July 2011 | Petrofac Strengthens Relationship with PETRONAS | |
21 July 2011 | Additional Listing | |
1 August 2011 | Total Voting Rights | |
18 August 2011 | Petrofac Selected Bidder on Mexico Contracts | |
22 August 2011 | Interim Results for Six Months Ended 30 June 2011 | |
30 August 2011 | Petrofac Awarded Contracts by GDF SUEZ E&P UK | |
7 September 2011 | Director/PDMR Shareholding | |
19 September 2011 | Petrofac and CPECC Establish New Joint Venture | |
13 October 2011 | Directorate Change | |
20 October 2011 | Petrofac Announces IES Agreement in the North Sea | |
20 October 2011 | Interim Management Statement | |
13 December 2011 | Trading Update | |
5 January 2012 | Schlumberger and Petrofac Co-operation Agreement | |
19 January 2012 | Board Appointments | |
14 February 2012 | Restated Historical Results | |
14 February 2012 | Director/PDMR Shareholding | |
16 February 2012 | Petrofac Acquires KW Limited | |
24 February 2012 | Petrofac Awarded US$330 Million Project in Iraq | |
5 March 2012 | Final Results for the Year Ended 31 December 2011 | |
5 March 2012 | Additional Listing | |
6 March 2012 | Director/PDMR Shareholding | |
6 March 2012 | Director/PDMR Shareholding | |
7 March 2012 | Director/PDMR Shareholding | |
20 March 2012 | Director/PDMR Shareholding | |
21 March 2012 | Director/PDMR Shareholding | |
26 March 2012 | Notice of AGM | |
29 March 2012 | Director/PDMR Shareholding | |
2 April 2012 | Total Voting Rights | |
17 April 2012 | Director/PDMR Shareholding | |
2. The following documents have been dispatched by the Company to holders of its shares during the year:
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26 September 2011 | Interim Report to 30 June 2011 | |
26 March 2012 | Annual Report and Accounts for financial year ended 31 December 2011 | |
26 March 2012 | Notice of Annual General Meeting & Proxy Form | |
Copies of all the above documents may be obtained from the Secretary to the Board at 117 Jermyn Street, London, SW1Y 6HH and from the Company's website www.petrofac.com
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3. Copies of the following documents were filed with the Financial Services Authority via the National Storage Mechanism and can be viewed at http://www.hemscott.com/nsm.do.
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13 May 2011 | AGM resolutions passed (other than those relating to ordinary business) | |
26 September 2011 | Interim Report to 30 June 2011 | |
27 March 2012 | Annual Report and Accounts for financial year ended 31 December 2011 | |
27 March 2012 | Notice of Annual General Meeting 2012 | |
4. The Company also made the following filings with the Jersey Financial Services Commission. Copies of these documents can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey JE4 8TP.
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18 May 2011 | Public company prospectus - in relation to the Petrofac Deferred Bonus Share Plan and the application for derogation from the prospectus requirements under the Companies (General Provisions) (Jersey) Order for awards to be made to employees of Petrofac Emirates. | |
20 May 2011 | Special resolutions passed at the Annual General Meeting on 13 May 2011 | |
30 January 2012 | Public company prospectus - in relation to the Petrofac Deferred Bonus Share Plan and the application for derogation from the prospectus requirements under the Companies (General Provisions) (Jersey) Order for awards to be made to employees of Petrofac Emirates. | |
27 February 2012 | Jersey Annual Return for 2012 | |
The information referred to above was up to date at the time of publication, but some information may now be out of date.
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Contact for enquiries:
Petrofac Limited Sofia Bernsand 020 7811 4900
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