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13 May 2011 14:44
13 May 2011
Petrofac Limited (the "Company")
AGM resolutions poll results
All resolutions proposed at the Annual General Meeting of the Company held on Friday, 13 May 2011 were passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,715,053 ordinary shares of US$0.02 each in the Company (the "Shares") and each Share attracted one vote.
The results are as follows:
For | Against | Withheld | Total lodged | ||
1 | Report and Accounts | 244,753,683 | 26,904 | 238,560 | 245,019,147 |
2 | Final dividend | 244,966,803 | 0 | 52,344 | 245,019,147 |
3 | Remuneration Report | 229,713,933 | 11,602,782 | 3,702,432 | 245,019,147 |
4 | Appoint Roxanne Decyk as a non-executive director | 244,468,158 | 525,657 | 25,332 | 245,019,147 |
5 | Appoint Norman Murray as a non-executive director | 244,000,170 | 993,300 | 25,677 | 245,019,147 |
6 | Appoint Andy Inglis as an executive director | 240,796,445 | 4,197,768 | 24,934 | 245,019,147 |
7 | Re-appoint Thomas Thune Andersen as a non-executive director | 244,555,119 | 439,163 | 24,865 | 245,019,147 |
8 | Re-appoint Stefano Cao as a non-executive director | 244,493,120 | 501,662 | 24,365 | 245,019,147 |
9 | Re-appoint Rijnhard van Tets as a non-executive director | 243,561,965 | 881,322 | 575,860 | 245,019,147 |
10 | Re-appoint Ayman Asfari as an executive director | 239,099,413 | 5,919,177 | 557 | 245,019,147 |
11 | Re-appoint Maroun Semaan as an executive director | 243,913,375 | 1,105,059 | 713 | 245,019,147 |
12 | Re-appoint Keith Roberts as an executive director | 243,889,808 | 1,105,058 | 24,281 | 245,019,147 |
13 | Re-appoint Ernst & Young as auditors | 244,328,002 | 667,022 | 24,123 | 245,019,147 |
14 | Authorise directors to fix the Auditors' remuneration | 244,749,329 | 232,462 | 37,356 | 245,019,147 |
15 | Directors' Authority to allot shares | 243,637,399 | 1,349,213 | 32,535 | 245,019,147 |
16 | Pre-emption rights | 244,663,477 | 311,864 | 43,806 | 245,019,147 |
17 | Purchase own shares | 244,699,456 | 318,170 | 1,521 | 245,019,147 |
18 | Short notice period for general meetings | 236,679,091 | 8,497,803 | 22,253 | 245,199,147 |
19 | Amend the Articles of Association | 244,789,731 | 174,438 | 54,978 | 245,019,147 |
20 | Amend the DBSP rules | 245,777,586 | 547,253 | 45,861 | 246,370,700 |
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.
Rodney Chase and Kjell Almskog both retired as Directors at the conclusion of the Annual General Meeting and as previously announced, Norman Murray succeeded Rodney as the Chairman of the Company. Following shareholder endorsement of the appointments of Roxanne Decyk, Norman Murray and Andy Inglis the composition of the Board's Committees will be comprised as follows:
Nominations Committee: Norman Murray (Chairman), Ayman Asfari, Thomas Thune Andersen, Stefano Cao, Roxanne Decyk and Rijnhard van Tets
Audit Committee: Rijnhard van Tets (Chairman), Thomas Thune Andersen and Roxanne Decyk
Remuneration Committee: Thomas Thune Andersen (Chairman), Stefano Cao and Roxanne Decyk
Risk Committee: Stefano Cao (Chairman), Roxanne Decyk and Rijnhard van Tets
Rijnhard van Tets will become Senior Independent Director.
Resolutions 15 to 20 were passed as special business resolutions and have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Enquiries to:
Sofia Bernsand
Petrofac Limited
020 7811 4900
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