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  5. Notice of AGM

Pin to quick picksPetrofac Regulatory News (PFC)

Petrofac Information

Share Price Information for Petrofac (PFC)

London Stock Exchange
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Share Price: 14.45
Bid: 14.00
Ask: 14.19
Change: 0.41 (2.92%)
Spread: 0.19 (1.357%)
Open: 14.10
High: 15.50
Low: 14.00
Prev. Close: 14.04
PFC Live PriceLast checked at -

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Notice of AGM

28 Mar 2014 09:27

RNS Number : 4387D
Petrofac Limited
28 March 2014
 



28 March 2014

 

 

Petrofac Limited

 

Notice of Annual General Meeting

 

 

The 2014 Annual General Meeting (AGM) of Petrofac Limited (the Company) will be held at The Royal Academy of Engineering, Prince Philip House, 3 Carlton House Terrace, London, SW1Y 5DG on Thursday, 15 May 2014 at 10.30am.

 

In connection with the AGM, the following documents have been posted or have otherwise been made available to shareholders today:

 

- Annual Report and Accounts for 2013

- Notice of the 2014 AGM

- Form of Proxy

 

The Annual Report and Accounts for 2013 and the Notice of AGM are available to view on the Company's website www.petrofac.com.

 

In accordance with Listing Rule 9.6.1, copies of these documents 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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEANDPAADLEEF
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Date   Source Headline
19th Jan 20127:00 amRNSBoard Appointments
5th Jan 20127:00 amRNSSchlumberger and Petrofac Co-operation Agreement
20th Oct 20117:00 amRNSInterim Management Statement
20th Oct 20117:00 amRNSPetrofac Announces IES Agreement in the North Sea
13th Oct 201111:15 amRNSDirectorate Change
19th Sep 201110:41 amRNSPetrofac and CPECC Establish New Joint Venture
7th Sep 20119:06 amRNSDirector/PDMR Shareholding
30th Aug 20117:00 amRNSPetrofac Awarded Contracts by GDF SUEZ E&P UK
22nd Aug 20117:00 amRNSInterim Results for Six Months Ended 30 June 2011
18th Aug 20116:25 pmRNSPetrofac Selected Bidder on Mexico Contracts
1st Aug 20119:06 amRNSTotal Voting Rights
21st Jul 20118:39 amRNSAdditional Listing
13th Jul 201110:50 amRNSPetrofac Strengthens Relationship with PETRONAS
12th Jul 20117:00 amRNSContract renewal
1st Jul 20118:30 amRNSTotal Voting Rights
30th Jun 20117:00 amRNSBoard Changes
30th Jun 20117:00 amRNSTrading update
29th Jun 201111:28 amRNSPetrofac Secures O&M Contract in Iraq
22nd Jun 20119:03 amRNSNotice of Trading Statement
16th Jun 201110:41 amRNSDirector Declaration
16th Jun 201110:36 amRNSDirector/PDMR Shareholding
14th Jun 201112:00 pmRNSCapital Markets Day 2011
10th Jun 20117:00 amRNSFurther Investment in Seven Energy
9th Jun 20119:06 amRNSAdditional Listing
2nd Jun 20118:41 amRNSNotice of Capital Markets Day 2011
18th May 20117:00 amRNSPetrofac Acquires SkillsXP
13th May 20112:44 pmRNSResult of AGM
13th May 20117:00 amRNSInterim Management and AGM Statement
12th May 20119:26 amRNSHolding(s) in Company
3rd May 201110:50 amRNSAnnual Information Update
7th Apr 20119:35 amRNSNotice of AGM
31st Mar 201110:34 amRNSPetrofac Awarded Shell Contract in Iraq
23rd Mar 20119:01 amRNSDirector/PDMR Shareholding
7th Mar 20117:00 amRNSFinal Results for the Year Ended 31 December 2010
1st Mar 20119:08 amRNSDirectorate Change
28th Feb 20119:32 amRNSHolding(s) in Company
31st Jan 20118:11 amRNSPetrofac to Lead Development of Berantai Field
31st Jan 20117:00 amRNSNew Chairman and Non-Executive Director Appointed
18th Jan 201110:50 amRNSPetrofac Awarded US$1.2 Billion Project in Algeria
5th Jan 20112:58 pmRNSDirector/PDMR Shareholding
5th Jan 20117:00 amRNSPetrofac Appoints Andy Inglis
30th Dec 20107:00 amRNSPETROFAC AWARDED US$280 MILLION OFFSHORE CONTRACT
22nd Dec 201011:54 amRNSPetrofac to Commence Phase II of Turkmenistan Deal
17th Dec 20107:00 amRNSTrading Statement
10th Dec 201011:35 amRNSNotice of Trading Statement
6th Dec 20107:00 amRNSPetrofac Acquires Interest in UK Gas Storage Co.
25th Nov 201011:05 amRNSStrategic Alliance with Seven Energy
12th Nov 20107:00 amRNSPetrofac Awarded £40m Contract by Maersk Oil
27th Oct 20109:00 amRNSPetrofac Awarded Gas Plant Contract With Total
27th Oct 20109:00 amRNSPetrofac Awarded Gas Plant Contract With Total
8910111213141516

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