Sign In
24 Apr 2009 16:05
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 Street, London, SW1Y 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 |
|
Follow the stocks
