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Annual Information Update

24 Apr 2009 16:05

RNS Number : 1557R
Petrofac Limited
24 April 2009
 



15 April 2009

PETROFAC LIMITED (the "Company")

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 30 APRIL 2009

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.

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

15-Apr-09

Notice of Annual General Meeting

14-Apr-09

Holding(s) in Company

25-Mar-09

Director/PDMR Shareholding

25-Mar-09

Director/PDMR Shareholding

25-Mar-09

Director/PDMR Shareholding

12-Mar-09

Director/PDMR Shareholding

11-Mar-09

Contract Award

11-Mar-09

Holding(s) in Company

09-Mar-09

Final Results

09-Mar-09

Final Results

02-Mar-09

Contract Win

20-Feb-09

Holding(s) in Company

18-Feb-09

Holding(s) in Company

13-Feb-09

Holding(s) in Company

13-Feb-09

Director Declaration

11-Feb-09

Holding(s) in Company

26-Jan-09

Petrofac Awarded US$2.3 BN Abu Dhabi Contract

22-Jan-09

Director/PDMR Shareholding

21-Jan-09

Director/PDMR Shareholding

23-Dec-08

Director Declaration

19-Dec-08

Holding(s) in Company

19-Dec-08

Director/PDMR Shareholding

18-Dec-08

26-Nov-08

Trading Statement

Notice of Trading Update

25-Nov-08

Statement re Analyst and Investor Visit

25-Nov-08

Holding(s) in Company

24-Nov-08

Holding(s) in Company

20-Nov-08

Northern Producer on Location in Don

13-Nov-08

Contract Win

29-Oct-08

Director/PDMR Shareholding

22-Oct-08

20-Oct-08

Director/PDMR Shareholding

Holding(s) in Company

10-Oct-08

Interim Management Statement

04-Sep-08

Dubai Petroleum Offshore Incident

03-Sep-08

Change in Directors' Responsibilities

01-Sep-08

Mubadala and Petrofac establish new Joint Venture

29-Aug-08

Petrofac acquires Caltec Ltd

27-Aug-08

Interim Results

11-Aug-08

Statement re Chergui Production

01-Aug-08

Contract Win

25-Jul-08

Acquisition of Eclipse Petroleum Technology

23-Jul-08

Re Arzew LNG Contract

14-Jul-08

Re Arzew LNG Contract

24-Jun-08

Trading Statement

24-Jun-08

Director/PDMR Shareholding

19-Jun-08

Notice of Trading Update

11-Jun-08

Contract Win

27-May-08

Holding(s) in Company

22-May-08

Director/PDMR Shareholding

19-May-08

Results of AGM

16-May-08

Holding(s) in Company

16-May-08

AGM & Interim Management Statement

30-Apr-08

Annual Information Update

The following documents have been dispatched by the Company to holders of its securities during the year:

15-Apr-09

Annual Report and Accounts

15-Apr-09

Notice of Annual General Meeting

15-Apr-09

Proxy Form

19-Sep-08

Interim Statement

Copies of all the above documents may be obtained from the Secretary to the Board at 117 Jermyn StreetLondonSW1Y 6HH and from the Company's website www.petrofac.com

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.

15-May-08

Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2007.

29-May-08

Special resolution passed on 16 May 2008 approving amendments to the Company's Articles of Association.

29-May-08

Special resolution passed on 16 May 2008 to authorise the Company to make purchases on a stock exchange of ordinary shares of US$0.025 each in the Company, in accordance with specific criteria.

29-May-08

Special resolution passed on 16 May 2008 to authorise the allotment of up to 17,271,742 ordinary shares of US$0.025 without applying rights of pre-emption.

23-Mar-09

Jersey Annual Return for 2009.

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:

Mary Hitchon

Petrofac Limited

020 7811 4900

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUUSRVRKVRSUAR
Date   Source Headline
28th Oct 20257:01 amEQSPetrofac Limited: CANCELLATION OF LISTING AND TRADING OF PETROFAC ORDINARY SHARES
27th Oct 20257:01 amEQSPetrofac Limited: Restructuring Update
23rd Oct 20259:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
21st Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
17th Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
1st Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
4th Sep 20255:00 pmEQSPETROFAC LIMITED: PRINCIPAL PLACE OF BUSINESS
1st Sep 20258:01 amEQSPetrofac Limited: Block Listing Six Monthly Return
1st Aug 20257:00 amEQSPetrofac Limited: Restructuring and business update
1st Jul 202511:00 amEQSPetrofac Limited: COURT OF APPEAL UPHOLDS APPEAL AGAINST RESTRUCTURING PLAN
27th Jun 20256:00 pmRNSSuspended Companies Deletion
20th May 202512:00 pmEQSPetrofac Limited: HIGH COURT SANCTIONS FINANCIAL RESTRUCTURING PLAN
1st May 20257:30 amRNSSuspension - Petrofac Limited
29th Apr 20251:44 pmEQSPetrofac Limited: PUBLICATION OF PROSPECTUS
28th Apr 20251:57 pmEQSPetrofac Limited: RESULT OF GENERAL MEETING AND PLAN MEETINGS
11th Apr 20253:01 pmEQSPetrofac Limited: Publication of Circular to Shareholders and Notice of General Meeting
9th Apr 20257:01 amEQSPetrofac Limited: Director/PDMR shareholding
4th Apr 20254:05 pmEQSPetrofac Limited: Director/PDMR shareholding
31st Mar 20255:20 pmEQSPetrofac Limited: NOTICE OF PLAN MEETINGS
21st Mar 20257:01 amEQSPetrofac Limited: FINANCIAL RESTRUCTURING: UPDATE ON COURT PROCESS AND 2024 RESULTS TIMETABLE
18th Mar 202511:32 amEQSPetrofac Limited: Director/PDMR shareholding
6th Mar 20254:22 pmEQSPetrofac Limited: RETAIL SHAREHOLDER SUPPORT DURING THE FINANCIAL RESTRUCTURING
3rd Mar 202511:55 amEQSPetrofac Limited: Block Listing Six Monthly Return
3rd Mar 20257:00 amEQSPetrofac Limited: FINANCIAL RESTRUCTURE: UPDATE ON COURT PROCESS
24th Feb 20257:00 amEQSPetrofac Limited: UPDATE ON FINANCIAL RESTRUCTURING
5th Feb 20257:00 amEQSPetrofac Limited: Block Listing of Shares
23rd Jan 20254:10 pmEQSPetrofac Limited: Update on financial restructuring
7th Jan 20252:59 pmEQSPetrofac Limited: Board Update
23rd Dec 20247:00 amEQSPetrofac Limited: Petrofac enters Lock-Up Agreement and announces comprehensive financial restructuring
18th Nov 20247:00 amEQSPETROFAC EXTENDS FORBEARANCE AGREEMENT
21st Oct 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
2nd Oct 202412:05 pmEQSPetrofac Limited: Director/PDMR shareholding
30th Sep 20247:00 amEQSPETROFAC LIMITED: RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
27th Sep 20245:50 pmEQSPETROFAC ANNOUNCES IN-PRINCIPLE AGREEMENT ON FINANCIAL RESTRUCTURE
23rd Sep 202412:55 pmEQSPetrofac Limited: RESULTS OF ANNUAL GENERAL MEETING
23rd Sep 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
2nd Sep 202410:57 amEQSPetrofac Limited: Block Listing Six Monthly Return
30th Aug 20244:46 pmEQSPetrofac Limited: Publication of 2023 Annual Report and Notice of the 2024 AGM
23rd Aug 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
31st Jul 202411:30 amEQSPetrofac Limited: BOARD CHANGES
26th Jul 20244:02 pmEQSPETROFAC CURES CONTRACT DEFAULT AND ANNOUNCES EXTENSION TO FORBEARANCE AGREEMENT
1st Jul 20247:00 amEQSPetrofac Limited: Petrofac extends forebearance agreement with ad hoc group of noteholders
4th Jun 20247:44 amEQSPetrofac Limited: Petrofac shares restored to trading and publication of the Annual Accounts
4th Jun 20247:30 amRNSRestoration - Petrofac Limited
31st May 20247:00 amEQSPetrofac Limited: RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
1st May 20247:30 amRNSSuspension - Petrofac Limited
29th Apr 20247:01 amEQSPetrofac Limited: Delay to publication of 2023 results, Update on restructuring and Trading Update
18th Apr 20247:00 amEQSPetrofac Limited: Petrofac supporting the National Oil Company of Equatorial Guinea
12th Apr 20247:00 amEQSPetrofac Limited: Update on strategic and financial options
5th Apr 20248:42 amEQSPetrofac Limited: Director/PDMR shareholding

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