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Petrofac Limited: Publication of 2022 Annual Report and Notice of the 2023 AGM

23 May 2023 09:40

Petrofac Limited ( PFC) Petrofac Limited: Publication of 2022 Annual Report and Notice of the 2023 AGM 23-May-2023 / 09:40 GMT/BST


23 May 2023

Petrofac Limited

(the Company)

 

Publication of 2022 Annual Report and Notice of the 2023 AGM

 

Following the Company’s announcement of Final Results issued on 27 April 2023, Petrofac Limited today announces that it has today published its 2022 Annual Report and Accounts (2022 Annual Report) and Notice of 2023 Annual General Meeting (2023 AGM Notice).

 

In accordance with Listing Rule 9.6.1R copies of the 2022 Annual Report and the 2023 AGM Notice have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Company also confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2022 Annual Report available on the National Storage Mechanism.

 

These documents have also been mailed or have otherwise been made available to shareholders today and are available on the Company’s website at www.petrofac.com.

 

The Company's 2023 AGM is scheduled to be held at 10:00am on Friday 23 June 2023 at One Silk Street, London, EC2Y 8HQ.

 

 

Contact for enquiries:

 

Petrofac Limited

020 7811 4900

 

 

 

NOTES TO EDITORS

Petrofac

 

Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading energy companies.

 

Petrofac designs, builds, manages and maintains oil, gas, refining, petrochemicals and renewable energy infrastructure. Our purpose is to enable our clients to meet the world's evolving energy needs. Our four values - driven, agile, respectful and open - are at the heart of everything we do.

 

Petrofac's core markets are in the Middle East and North Africa (MENA) region and the UK North Sea, where we have built a long and successful track record of safe, reliable and innovative execution, underpinned by a cost effective and local delivery model with a strong focus on in-country value. We operate in several other significant markets, including India, South East Asia and the United States. We have 8,000 employees based across 31 offices globally.

 

Petrofac is quoted on the London Stock Exchange (symbol: PFC).

 

For additional information, please refer to the Petrofac website at petrofac.com

 

 

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN:GB00B0H2K534
Category Code:ACS
TIDM: PFC
LEI Code:2138004624W8CKCSJ177
OAM Categories: 1.1. Annual financial and audit reports
Sequence No.:245727
EQS News ID:1639505
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
4th Feb 20217:01 amEQSPetrofac secures Petroleum Development Oman contracts
3rd Feb 20217:30 amEQSPetrofac Limited: Petrofac announces revised date for 2020 Full Year Results
1st Feb 20211:40 pmEQSPetrofac Limited: Covid corporate financing facility
15th Jan 20217:00 amEQSPetrofac Limited: Statement on UK Serious Fraud Office announcement
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16th Dec 20207:00 amEQSTrading Update
3rd Nov 202010:41 amRNSCompletion of sale of 51% interest in Mexico
12th Oct 20207:00 amRNSDirectorate Change
2nd Oct 20209:32 amRNSDirector/PDMR Shareholding
14th Sep 20204:07 pmRNSHolding(s) in Company
9th Sep 20203:10 pmRNSHolding(s) in Company
11th Aug 20207:00 amRNSPetrofac announces new sustainability targets
11th Aug 20207:00 amRNSResults for the six months ended 30 June 2020
2nd Jul 20202:10 pmRNSDirector/PDMR Shareholding
26th Jun 20209:57 amRNSReport on Payments to Govts
24th Jun 20207:00 amRNSTrading Update
11th Jun 20204:20 pmRNSHolding(s) in Company
3rd Jun 20204:25 pmRNSPetrofac confirms Seagreen substations award
15th May 202011:45 amRNSResult of AGM
15th May 20207:00 amRNSAGM Statement
29th Apr 20202:02 pmRNSAGM update
20th Apr 20204:06 pmRNSHolding(s) in Company
16th Apr 20207:37 amRNSProject update
15th Apr 20203:11 pmRNSHolding(s) in Company
7th Apr 202010:32 amRNSDirector/PDMR Shareholding
6th Apr 20207:00 amRNSCovid-19 update
3rd Apr 20209:00 amRNSHolding(s) in Company
2nd Apr 20203:53 pmRNSDirector/PDMR Shareholding
30th Mar 20209:00 amRNSNotice of AGM
27th Mar 202011:29 amRNSDirector/PDMR Shareholding
25th Mar 202012:14 pmRNSHolding(s) in Company
24th Mar 20208:18 amRNSHolding(s) in Company
20th Mar 20204:46 pmRNSSecond Price Monitoring Extn
20th Mar 20204:38 pmRNSPrice Monitoring Extension
9th Mar 202012:08 pmRNSDirector/PDMR Shareholding
4th Mar 202010:02 amRNSDirector Declaration
25th Feb 20207:00 amRNSResults for the year ended 31 December 2019
18th Feb 20209:30 amRNSContract
16th Jan 20207:00 amRNSPetrofac appointed for wind farm substations
7th Jan 20204:02 pmRNSDirector/PDMR Shareholding
31st Dec 20198:06 amRNSPetrofac secures US$130 million in PDO awards
18th Dec 201912:43 pmRNSDirector Declaration
17th Dec 20197:00 amRNSTrading update
20th Nov 20197:00 amRNSAcquisition of W&W Energy Services
20th Nov 20197:00 amRNSPetrofac secures US$120 million in EPS awards
28th Oct 201911:40 amRNSDirector/PDMR Shareholding
7th Oct 20192:56 pmRNSDirector/PDMR Shareholding
3rd Oct 201911:05 amRNSDirector/PDMR Shareholding
25th Sep 20193:11 pmRNSInterim Dividend Exchange Rate
19th Sep 201912:59 pmRNSPetrofac Sells Remaining 51% of Mexican Operations

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