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3 May 2011 10:50
3 May 2011
PETROFAC LIMITED (the "Company")
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 29 APRIL 2011
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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30 April 2010 | Annual Information Update |
6 May 2010 | Petrofac Awarded Contract by BHP Billiton |
12 May 2010 | Holding(s) in Company |
13 May 2010 | Interim Management and AGM Statement |
13 May 2010 | Result of AGM |
17 May 2010 | Director/PDMR Shareholding |
17 May 2010 | Director/PDMR Shareholding |
20 May 2010 | Director/PDMR Shareholding |
2 June 2010 | Director/PDMR Shareholding |
3 June 2010 | Director/PDMR Shareholding |
14 June 2010 | Petrofac Acquires Renewables Specialist TNEI |
14 June 2010 | Notice of Trading Statement |
24 June 2010 | Trading Update |
5 July 2010 | Director Declaration |
9 July 2010 | Director/PDMR Shareholding |
12 July 2010 | Petrofac Secures Production Enhancement Contract |
22 July 2010 | Additional Listing |
29 July 2010 | Petrofac Awarded Pipeline Project with KOC |
9 August 2010 | Petrofac Awarded Water Injection Project with KOC |
23 August 2010 | Interim Results for Six Months Ended 30 June 2010 |
8 September 2010 | Director/PDMR Shareholding |
13 September 2010 | Director/PDMR Shareholding |
14 September 2010 | Director/PDMR Shareholding |
16 September 2010 | Change of Registered Office |
24 September 2010 | Director Declaration |
1 October 2010 | Holding(s) in Company |
6 October 2010 | Analyst and Investor Visit |
11 October 2010 | Re Contract |
21 October 2010 | Interim Management Statement |
27 October 2010 | Petrofac Awarded Gas Plant Contract with Total |
12 November 2010 | Petrofac Awarded £40m Contract by Maersk Oil |
25 November 2010 | Strategic Alliance with Seven Energy |
6 December 2010 | Petrofac Acquires Interest in UK Gas Storage Co. |
10 December 2010 | Notice of Trading Statement |
17 December 2010 | Trading Statement |
22 December 2010 | Petrofac to Commence Phase II of Turkmenistan Deal |
30 December 2010 | Petrofac Awarded US$280 Million Offshore Contract |
5 January 2011 | Petrofac Appoints Andy Inglis |
5 January 2011 | Director/PDMR Shareholding |
18 January 2011 | Petrofac Awarded US$1.2 Billion Project in Algeria |
31 January 2011 | New Chairman and Non-Executive Director Appointed |
31 January 2011 | Petrofac to Lead Development of Berantai Field |
28 February 2011 | Holding(s) in Company |
1 March 2011 | Directorate Change |
7 March 2011 | Final Results for the Year Ended 31 December 2010 |
23 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Petrofac awarded Shell Contract in Iraq |
7 April 2011 | Notice of AGM |
2. The following documents have been dispatched by the Company to holders of its shares during the year:
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23 September 2010 | Interim Report to 30 June 2010 |
7 April 2011 | Annual Report and Accounts for financial year ended 31 December 2010 |
7 April 2011 | 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 2010 | AGM resolutions passed (other than those relating to ordinary business) |
8 March 2011 | Annual Report and Accounts for 2010, Notice of Annual General Meeting |
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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19 May 2010 | Special resolutions passed at the Annual General Meeting on 13 May 2010. |
8 February 2011 | Notice of change of registered office |
28 February 2011 | Jersey Annual Return for 2011 |
23 March 2011 | Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2010. |
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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