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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
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