Last checked at 30 Apr 2010 09:56
30 April 2010
PETROFAC LIMITED (the "Company")
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 30 APRIL 2010
| 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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| 24 April 2009 | Annual Information Update |
| 24 April 2009 | Director/PDMR Shareholding |
| 24 April 2009 | Director/PDMR Shareholding |
| 24 April 2009 | Director/PDMR Shareholding |
| 29 April 2009 | West Don Commences Production |
| 12 May 2009 | Investor Presentation |
| 15 May 2009 | Interim Management and AGM Statement |
| 15 May 2009 | Pro Forma Figures 2006 to 2008 |
| 15 Mary 2009 | Holding(s) in Company |
| 18 May 2009 | Result of AGM |
| 1 June 2009 | Director/PDMR Shareholding |
| 30 June 2009 | Trading Statement |
| 1 July 2009 | Don Southwest commences production |
| 2 July 2009 | Contract Award |
| 2 July 2009 | Holding(s) in Company |
| 9 July 2009 | Contract Award |
| 16 July 2009 | Contract Award |
| 4 August 2009 | Holding(s) in Company |
| 4 August 2009 | Holding(s) in Company |
| 5 August 2009 | Holding(s) in Company |
| 10 August 2009 | Don Development Update |
| 18 August 2009 | Holding(s) in Company |
| 24 August 2009 | Interim results |
| 2 September 2009 | Director/PDMR Shareholding |
| 16 September 2009 | Director Declaration |
| 6 October 2009 | Notice of Interim Management Statement |
| 22 October 2009 | Interim Management Statement |
| 16 November 2009 | Maintenance Service Contract Awarded |
| 24 November 2009 | Zamil and Petrofac establish a new joint venture |
| 4 December 2009 | Notice of Trading Statement |
| 16 December 2009 | Trading Statement |
| 16 December 2009 | Additional Listing |
| 30 December 2009 | Appointed by Turkmengas |
| 30 December 2009 | Total Voting Rights |
| 14 January 2010 | Acquires Mechanical Services Business |
| 1 February 2010 | Comment on Press Speculation |
| 4 February 2010 | Additional Listing |
| 24 February 2010 | Total Voting Rights |
| 4 March 2010 | Proposed demerger |
| 4 March 2010 | Changes in Directors Responsibilities |
| 4 March 2010 | Circular posted to Shareholders |
| 8 March 2010 | Final Results Part 1 |
| 8 March 2010 | Final Results Part 2 |
| 8 March 2010 | Directorate/Board Committee Changes |
| 9 March 2010 | Director/PDMR Shareholding |
| 12 March 2010 | Director/PDMR Shareholding |
| 16 March 2010 | Director/PDMR Shareholding |
| 22 March 2010 | Director/PDMR Shareholding |
| 24 March 2010 | Director/PDMR Shareholding |
| 26 March 2010 | Proposed demerger |
| 29 March 2010 | Re Contract |
| 29 March 2010 | Holding(s) in Company |
| 29 March 2010 | EGM statement |
| 1 April 2010 | Petrofac Acquires Metering Specialist |
| 6 April 2010 | Completion of Demerger |
| 12 April 2010 | Notice of AGM |
| 26 April 2010 | Petrofac Secures New Contract with Britannia |
| 27 April 2010 | Petrofac Acquires CO2 Storage Business |
| 27 April 2010 | Director/PDMR Shareholding |
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| 2. The following documents have been dispatched by the Company to holders of its securities during the year:
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| 18 September 2009 | Interim Statement |
| 4 March 2010 | Circular - proposed demerger of Petrofac Energy Developments Limited to EnQuest PLC and Notice of Extraordinary General Meeting; |
| 4 March 2010 | Proxy Form |
| 4 March 2010 | Eligible share form |
| 12 April 2010 | Annual Report and Accounts |
| 12 April 2010 | Notice of Annual General Meeting |
| 12 April 2010 | Proxy Form |
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| 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. 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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| 29 April 2009 | Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2008. |
| 29 May 2009 | Special resolution passed on 15 May 2009 to authorise the allotment of up to 17,271,742 ordinary shares of US$0.025 without applying rights of pre-emption. |
| 24 February 2010 | Jersey Annual Return for 2010. |
| 1 April 2010 | Special resolution passed on 29 March 2010 to authorise (i) the subdivision and conversion of existing Petrofac ordinary shares of US$0.025 each into one Petrofac ordinary share of US$0.02 each and one Petrofac B share of US$0.005 each, to alter the authorised share capital and amend the Articles of Association. |
| 22 April 2010 | Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2009. |
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| 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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