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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
1st Aug 20164:22 pmRNSHolding(s) in Company
1st Aug 20167:00 amRNSUpdate on Board review
18th Jul 20169:38 amRNSDirector/PDMR Shareholding
11th Jul 20167:00 amRNSBerantai RSC - agreement with PETRONAS
24th Jun 201611:37 amRNSReport on Payments to Govts
21st Jun 20167:00 amRNSTrading Update
16th Jun 20168:45 amRNSDirector/PDMR Shareholding
19th May 20162:47 pmRNSDirectorate Change
19th May 20162:47 pmRNSResult of AGM
17th May 20168:55 amRNSDirector/PDMR Shareholding
9th May 20163:30 pmRNSTender Offer: Final Participation Results
6th May 20163:33 pmRNSLaggan-Tormore Update
27th Apr 20162:44 pmRNSFinal Dividend - Exchange Rate
25th Apr 20162:00 pmRNSTender Offer: Early Participation Results
21st Apr 20162:57 pmRNSHolding(s) in Company
18th Apr 20169:47 amRNSDirector/PDMR Shareholding
11th Apr 20164:08 pmRNSPetrofac Offer to Purchase Notes for Cash
30th Mar 20162:53 pmRNSAnnual Financial Report availability
16th Mar 20168:13 amRNSDirector/PDMR Shareholding
15th Mar 201610:37 amRNSHolding(s) in Company
11th Mar 20167:00 amRNSPetrofac evolves 'Duty Holder' model for North Sea
8th Mar 201610:00 amRNSDirector/PDMR Shareholding
1st Mar 20169:35 amRNSHolding(s) in Company
24th Feb 20167:00 amRNSFinal results for the year ended 31 December 2015
17th Feb 20168:00 amRNSHolding(s) in Company
16th Feb 20168:50 amRNSDirector/PDMR Shareholding
18th Jan 20168:55 amRNSDirector/PDMR Shareholding
15th Jan 201611:30 amRNSHolding(s) in Company
16th Dec 20158:50 amRNSDirector/PDMR Shareholding
15th Dec 20157:00 amRNSTrading update
14th Dec 20157:00 amRNSPetrofac awarded extensions on UKCS
10th Dec 201510:34 amRNSHolding(s) in Company
17th Nov 20158:53 amRNSDirector/PDMR Shareholding
16th Nov 20157:20 amRNSPetrofac awarded Fadhili contract
16th Oct 20158:50 amRNSDirector/PDMR Shareholding
9th Oct 20157:00 amRNSContract with ZPMC
24th Sep 20158:00 amRNS2015 Interim Dividend - exchange rate
16th Sep 20158:50 amRNSDirector/PDMR Shareholding
25th Aug 20157:00 amRNSInterim results for six months ended 30 June 2015
21st Aug 20158:33 amRNSHolding(s) in Company
18th Aug 20158:50 amRNSDirector/PDMR Shareholding
16th Jul 20158:45 amRNSDirector/PDMR Shareholding
10th Jul 201510:52 amRNSHolding(s) in Company
10th Jul 20157:00 amRNSPetrofac awarded US$780 million project in Kuwait
23rd Jun 20157:00 amRNSTrading Update
19th Jun 20157:00 amRNSPetrofac secures US$400m of repeat UKCS business
16th Jun 20159:00 amRNSDirector/PDMR Shareholding
11th Jun 20157:00 amRNSPetrofac awarded contract in Oman
4th Jun 20157:00 amRNSPetrofac extends revolving credit facility
14th May 20151:30 pmRNSResult of AGM

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