Last checked at 25 Mar 2013 15:37
25 March 2013
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 2012 and Notice of the 2013 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 Wednesday, 27 March 2013.
The AGM will be held at the Sofitel St James Hotel, 6 Waterloo Place, London SW1Y 4AN on Friday, 17 May 2013 at 10.30am.
Copies of the Annual Report and Accounts for 2012 and Notice of the 2013 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