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29 Mar 2010 11:38
29 March 2010
Petrofac Limited (the "Company")
Extraordinary General Meeting Resolution Results
The resolution proposed at the Extraordinary General Meeting of the Company held on 29 March 2010 was passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,629,656 ordinary shares and each share attracted one vote.
The resolution proposed was to approve certain corporate actions needed to implement the demerger of Petrofac Energy Developments Limited (announced on 4 March 2010).
The results are as follows:
|
For |
Against |
Withheld |
Total lodged |
|
242,936,877 |
28,091 |
2,288,056 |
245,253,024 |
The resolution was passed as a special business resolution and two copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
Enquiries to:
Mary Hitchon
Petrofac Limited
020 7811 4900
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