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18 May 2009 16:58
18 May 2009
Petrofac Limited (the "Company")
AGM resolutions poll results
All resolutions proposed at the Annual General Meeting of the Company held on Friday, 15 May 2009 were passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,434,858 shares and each share attracted one vote.
The results are as follows:
|
For |
Against |
Withheld |
Total lodged |
||
|
01 |
Report and Accounts |
230,697,069 |
600 |
2,594,009 |
233,291,678 |
|
02 |
Final dividend |
233,128,642 |
0 |
163,036 |
233,291,678 |
|
03 |
Remuneration Report |
228,926,963 |
3,042,263 |
1,322,451 |
233,291,677 |
|
04 |
Re-appoint Kjell Almskog as a director |
232,973,037 |
150,607 |
168,034 |
233,291,678 |
|
05 |
Re-appoint Maroun Semaan as a director |
232,713,838 |
539,730 |
38,110 |
233,291,678 |
|
06 |
Re-appoint Amjad Bseisu as a director |
232,715,424 |
538,144 |
38,110 |
233,291,678 |
|
07 |
Re-appoint Ernst & Young as auditors |
232,922,487 |
325,947 |
43,244 |
233,291,678 |
|
08 |
Authorise Directors to fix the Auditors' remuneration |
233,186,965 |
61,263 |
43,450 |
233,291,678 |
|
09 |
Directors' Authority to allot shares |
231,230,833 |
1,997,255 |
63,590 |
233,291,678 |
|
10 |
Pre-emption rights |
232,687,232 |
540,990 |
63,456 |
233,291,678 |
|
11 |
Purchase own shares |
233,227,944 |
5,654 |
58,080 |
233,291,678 |
Resolutions 9, 10 and 11 were passed as special business resolutions and two copies of each resolution have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
Enquiries to:
Mary Hitchon
Petrofac Limited
020 7811 4900
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