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4 Mar 2010 16:26
4 March 2010 Petrofac Limited Circular posted to Shareholders
Petrofac Limited (the "Company") is pleased to announce that a circular (the "Circular") has today been posted to shareholders of the Company.
The Circular contains the notice of an Extraordinary General Meeting ("the Meeting") of the Company to consider and, if thought fit, to approve a resolution reorganising the Company's share capital in connection with the proposed demerger of Petrofac Energy Developments Limited to EnQuest PLC.
The Meeting will be held at the offices of J.P. Morgan Cazenove Limited at 20 Moorgate, London EC2R 6DA on 29 March 2010 at 10.00 a.m.
The Circular will shortly be available for inspection at the following locations:
UK Listing Authority's document viewing facility
Financial Services Authority,25 The North Colonnade,Canary Wharf,London E14 5HSThe Company's websitewww.petrofac.com
The Company's registered office
Whiteley ChambersDon StreetSt HelierJE4 9WG
Freshfields Bruckhaus Deringer LLP
65 Fleet StreetLondonEC4Y 1HS
For further information, please contact:
Petrofac Limited +44 (0) 20 7811 4900
Ayman Asfari, Group Chief Executive
Keith Roberts, Chief Financial Officer
Jonathan Low, Head of Investor Relations
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