Last checked at 14 May 2015 13:30
14 May 2015
PETROFAC LIMITED
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company hereby confirms that, save for resolution 7 which was withdrawn, all resolutions set out in the Notice of Meeting for the Annual General Meeting of Petrofac Limited held on 14 May 2015 were duly passed by shareholders on a poll.
The total number of votes cast for each resolution is as follows:
No. | Resolution | In Favour /Discretion | %* | Against | %* | Withheld |
1 | Report and Accounts | 251,051,728 | 99.99 | 30,072 | 0.01 | 2,155,225 |
2 | Final dividend | 253,085,055 | 99.99 | 13,349 | 0.01 | 138,621 |
3 | Annual Report on Remuneration | 250,283,790 | 99.69 | 778,303 | 0.31 | 2,174,932 |
4 | Appoint Matthias Bichsel as a Non-executive Director | 252,833,581 | 99.91 | 232,764 | 0.09 | 170,680 |
5 | Re-appoint Rijnhard van Tets as Non-executive Chairman | 250,790,675 | 99.10 | 2,275,683 | 0.90 | 170,667 |
6 | Re-appoint Thomas Thune Andersen as a Non-executive Director | 252,442,826 | 99.79 | 525,364 | 0.21 | 268,835 |
7 | WITHHELD | WITHHELD | WITHHELD | WITHHELD | ||
8 | Re-appoint Kathleen Hogenson as a Non-executive Director | 252,701,165 | 99.86 | 365,417 | 0.14 | 170,443 |
9 | Re-appoint René Médori as a Non-executive Director | 252,550,492 | 99.80 | 516,331 | 0.20 | 170,202 |
10 | Re-appoint Ayman Asfari as an Executive Director | 244,837,867 | 96.74 | 8,253,404 | 3.26 | 145,754 |
11 | Re-appoint Marwan Chedid as an Executive Director | 252,518,765 | 99.77 | 572,034 | 0.23 | 146,226 |
12 | Re-appoint Tim Weller as an Executive Director | 252,523,883 | 99.78 | 545,105 | 0.22 | 168,037 |
13 | Re-appoint Ernst & Young as auditors | 250,920,732 | 99.18 | 2,072,877 | 0.82 | 243,416 |
14 | Authorise directors to fix the auditors' remuneration | 252,891,579 | 99.96 | 94,058 | 0.04 | 251,388 |
15 | Directors' authority to allot shares | 252,011,181 | 99.57 | 1,083,185 | 0.43 | 142,659 |
16 | Pre-emption rights | 252,813,812 | 99.90 | 253,780 | 0.10 | 169,433 |
17 | Directors' authority to purchase own shares | 252,679,527 | 99.85 | 390,835 | 0.15 | 166,663 |
18 | Short notice period for general meetings | 236,558,953 | 93.50 | 16,437,280 | 6.50 | 240,792 |
* percentage of votes cast excludes withheld votes.
The total number of votes cast was 253,237,025. The number of shares in issue at the date of the meeting was 345,912,747 ordinary shares of US$0.02 each in the Company (the "Shares") and each Share attracted one vote.
The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.petrofac.com. Resolutions 15 to 18 were passed as special business resolutions. Copies of these resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Enquiries to:
Petrofac Limited
020 7811 4900