Petrofac Regulatory News (PFC)

No.

Resolution

In Favour /Discretion

%*

Against

%*

Withheld

1

Report and Accounts

251,703,233

99.96

101,731

0.04

143,058

2

Final dividend

251,792,050

99.98

51,987

0.02

103,985

3

Annual Report on Remuneration

250,568,745

99.51

1,244,464

0.49

135,154

4

Appoint Andrea Abt as a Non-executive Director

251,602,136

99.91

229,821

0.09

115,895

5

Appoint George Pierson as a Non-executive Director

251,626,208

99.92

206,274

0.08

115,370

6

Re-appoint Rijnhard van Tets as

Non-executive Chairman

250,625,618

99.66

857,708

0.34

464,525

7

Re-appoint Thomas Thune Andersen as a Non-executive Director

251,332,902

99.80

501,363

0.20

113,587

8

Re-appoint Matthias Bichsel as a Non-executive Director

251,236,352

99.76

598,170

0.24

113,330

9

Re-appoint Kathleen Hogenson as a Non-executive Director

251,234,855

99.76

599,869

0.24

113,128

10

Re-appoint René Médori as a Non-executive Director

251,010,225

99.67

822,756

0.33

114,871

11

Re-appoint Ayman Asfari as an Executive Director

236,089,025

93.75

15,750,118

6.25

108,879

12

Re-appoint Marwan Chedid as an Executive Director

251,220,521

99.76

616,761

0.24

110,570

13

Re-appoint Tim Weller as an Executive Director

251,198,916

99.75

637,039

0.25

111,897

14

Re-appoint Ernst & Young as auditors

250,391,856

99.42

1,450,357

0.58

105,638

15

Authorise directors to fix the auditors' remuneration

251,803,488

99.99

31,720

0.01

112,644

16

Directors' authority to allot shares

251,744,791

99.96

96,497

0.04

106,564

17

Pre-emption rights

250,623,163

99.52

1,217,241

0.48

107,448

18

Directors' authority to purchase own shares

250,531,148

99.48

1,311,789

0.52

104,914

19

Short notice period for general meetings

239,524,342

95.57

11,114,667

4.43

1,308,843