Petrofac Regulatory News (PFC)

30 Apr 2008 10:12

Petrofac Limited30 April 2008 30 April 2008 PETROFAC LIMITED (the "Company") ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 30 APRIL 2008 In accordance with Prospectus Rule 5.2, the Company sets out below theinformation that has been published or made available to the public over theprevious 12 months. 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 24-Apr-08 Holding(s) in Company 23-Apr-08 Director/PDMR Shareholding 18-Apr-08 Kashgan field development 10-Apr-08 Notice of AGM 08-Apr-08 Director/PDMR Shareholding 08-Apr-08 Holding(s) in Company 07-Apr-08 Venture contract extension 04-Apr-08 Petrofac wins $477m contract 03-Apr-08 Director/PDMR Shareholding 03-Apr-08 Director/PDMR Shareholding 27-Mar-08 Director/PDMR Shareholding 27-Mar-08 Holding(s) in Company 27-Mar-08 Director/PDMR Shareholding 25-Mar-08 Director/PDMR Shareholding 20-Mar-08 Jihar gas plant project 10-Mar-08 Final Results - Part 2 - Part 1 10-Mar-08 Final Results - Part 2 - Part 2 10-Mar-08 Final Results - Part 2 - Part 3 08-Feb-08 Holding(s) in Company 15-Jan-08 Statement re Thistle Alpha 18-Dec-07 Trading Statement 14-Dec-07 Director/PDMR Shareholding 29-Nov-07 Director Declaration 28-Nov-07 Petrofac secures ISG project 26-Nov-07 Statement re Thistle Alpha 21-Nov-07 Notice of Trading Update 30-Oct-07 Holding(s) in Company 30-Oct-07 Analyst visit 20-Sep-07 Director/PDMR Shareholding 06-Sep-07 Interim Results 29-Aug-07 North Sea interests 16-Aug-07 Interim results presentation 09-Aug-07 Holding(s) in Company 09-Jul-07 Holding(s) in Company 25-Jun-07 AWARD OF KARACHAGANAK PHASE III FEED 25-Jun-07 Trading Update 19-Jun-07 Notice of Trading Update 12-Jun-07 Holding(s) in Company 11-Jun-07 Notice of analyst briefing 04-Jun-07 Investment 23-May-07 Notice of Interim Results 14-May-07 Result of AGM 11-May-07 AGM Statement 11-May-07 Board Committees 11-May-07 Holding(s) in Company 01-May-07 Annual Information Update 2. The following documents have been dispatched by the Company to holders of its securities during the year: 10-April-08 Annual Report and Accounts 10-April-08 Notice of Annual General Meeting 10-April-08 Proxy Form 21-Sept-07 Interim Statement Copies of all the above documents may be obtained from the Secretary to the Board at 117 Jermyn Street, London, SWIY 6HH and from the Company's website www.petrofac.com. 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, Nelson House, David Place, St Helier, Jersey JE4 8TP. 4 May 2007 Re-submission of a certified copy of the Annual Report and Accounts for year ended 31 December 2006. 31 May 2007 Special resolution to authorise the Company to make purchases on a stock exchange of ordinary shares US$0.025 each in the capital of the Company, in accordance with specific criteria. 31 May 2007 Special resolution to authorise the allotment of up to 17,217,742 ordinary shares of US$0.025 without applying rights of pre-emption. 16 October 2007 Re-submission of a certified copy of the Annual Report and Accounts for year ended 31 December 2005. 12 March 2008 Jersey Annual Return for 2008. The information referred to above was up to date at the time of publication, but some information may now be out of date. Enquiries to: Lucille Dolor Petrofac Limited 020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange