28 Mar 2014 09:27

28 March 2014
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Petrofac Limited
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Notice of Annual General Meeting
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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.
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In connection with the AGM, the following documents have been posted or have otherwise been made available to shareholders today:
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- Annual Report and Accounts for 2013
- Notice of the 2014 AGM
- Form of Proxy
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The Annual Report and Accounts for 2013 and the Notice of AGM are available to view on the Company's website www.petrofac.com.
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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.
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Contact for enquiries:
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Petrofac Limited
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Sofia Bernsand
020 7811 4900
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