Last checked at 7 Apr 2011 09:35
7 April 2011
Petrofac Limited (the "Company")
Notice of Annual General Meeting
The Company announces that it has today posted to shareholders the Annual Report and Accounts for 2010 and Notice of the 2011 Annual General Meeting (AGM) together with a Proxy Form and an explanatory letter from the Chairman, copies of which will be available from the Company's website at www.petrofac.com from Friday, 8 April 2011.
The AGM will be held at the Sofitel St James Hotel, 6 Waterloo Place, London SW1Y 4AN on Friday, 13 May 2011 at 10.30am.
Copies of the Annual Report and Accounts for 2010 and Notice of the 2011 Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Contact for enquiries:
Petrofac Limited
Sofia Bernsand
020 7811 4900