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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
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28th Nov 20225:30 pmEQSPetrofac Limited: Notification of major holding
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28th Nov 20229:30 amEQSPetrofac Limited: Holding in Company
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22nd Nov 20228:00 amEQSPetrofac Limited: PETROFAC MANAGEMENT AND BOARD CHANGES
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5th Oct 20228:19 amEQSPetrofac Limited: Director/PDMR shareholding
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1st Sep 20228:20 amEQSPetrofac Limited: Block Listing Six Monthly Return
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11th Aug 20227:01 amEQSPetrofac Limited: RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
11th Aug 20227:00 amEQSPetrofac Limited: RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
4th Aug 20227:00 amEQSPetrofac Limited: PETROFAC CONSORTIUM AWARDED EPC PROJECT IN ALGERIA
4th Aug 20227:00 amEQSPetrofac Limited: PETROFAC CONSORTIUM AWARDED EPC PROJECT IN ALGERIA
5th Jul 20223:07 pmEQSPetrofac Limited: Director/PDMR shareholding
5th Jul 20223:06 pmEQSPetrofac Limited: Director/PDMR shareholding
4th Jul 20223:34 pmEQSPetrofac Limited: Petrofac continues growth in Africa with Tullow’s Jubilee award
4th Jul 20223:34 pmEQSPetrofac Limited: Petrofac continues growth in Africa with Tullow’s Jubilee award
29th Jun 20229:55 amEQSPetrofac Limited: Report on payments to governments
29th Jun 20229:54 amEQSPetrofac Limited: Report on payments to governments
28th Jun 20227:00 amEQSPetrofac Limited: Trading Update
28th Jun 20227:00 amEQSPetrofac Limited: Trading Update
24th Jun 20229:06 amEQSPetrofac Limited: Notification of major holding
24th Jun 20229:06 amEQSPetrofac Limited: Notification of major holding
26th May 20221:00 pmEQSPetrofac Limited: Board Changes
26th May 202212:56 pmEQSPetrofac Limited: RESULTS OF ANNUAL GENERAL MEETING
26th May 20227:00 amEQSPetrofac Limited: AGM Statement
9th May 20226:00 pmRNSFerguson
5th May 20227:01 amEQSPetrofac Limited: Petrofac secures sizeable decommissioning contract through Gulf of Mexico Alliance
26th Apr 20224:22 pmEQSPetrofac Limited: Board update
26th Apr 20229:06 amEQSPetrofac Limited: Publication of 2021 Annual Report and Notice of the 2022 AGM
6th Apr 202210:15 amEQSPetrofac Limited: Director/PDMR Shareholding
5th Apr 202210:10 amEQSPetrofac Limited: Director/PDMR shareholding
1st Apr 20223:56 pmEQSPetrofac Limited: Director/PDMR Shareholding
1st Apr 20228:05 amEQSPETROFAC AWARDED MAJOR AUSTRALIAN DECOMMISSIONING CONTRACT
31st Mar 202212:24 pmEQSPetrofac Limited: Total Voting Rights
24th Mar 202210:40 amEQSPetrofac Limited: Director/PDMR shareholding
23rd Mar 20227:00 amEQSPetrofac Limited: RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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11th Mar 20222:00 pmEQSPetrofac Limited: Update on full year results
2nd Mar 20221:39 pmEQSPetrofac Limited: Update to Additional Listing

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