Petrofac Regulatory News (PFC)

No.

Resolution

In Favour /Discretion

%*

Against

%*

Withheld

1

Report and Accounts

233,053,679

99.99

12,722

0.01

166,958

2

Final dividend

232,085,977

99.51

1,139,276

0.49

8,106

3

Annual Report on Remuneration

223,214,786

95.72

9,981,051

4.28

37,521

4

Appoint Francesca Di Carlo as a Non-executive Director

233,155,125

99.98

56,805

0.02

21,429

5

Re-appoint René Médori as Non-executive Chairman

228,614,268

98.97

2,370,846

1.03

2,248,244

6

Re-appoint Andrea Abt as a Non-executive Director

232,821,610

99.87

305,573

0.13

106,176

7

Re-appoint Sara Akbar as a Non-executive Director

232,682,138

99.98

43,595

0.02

507,625

8

Re-appoint Matthias Bichsel as a Non-executive Director

226,337,162

97.24

6,435,217

2.76

460,979

9

Re-appoint David Davies as a Non-executive Director

225,878,561

96.89

7,248,838

3.11

105,959

10

Re-appoint George Pierson as a Non-executive Director

231,541,388

99.49

1,183,841

0.51

508,129

11

Re-appoint Ayman Asfari as an Executive Director

190,613,523

94.40

11,312,932

5.60

31,306,903

12

Re-appoint Alastair Cochran as an Executive Director

233,126,121

99.97

75,507

0.03

31,731

13

Re-appoint Ernst & Young as auditors

231,884,580

99.43

1,332,809

0.57

15,969

14

Authorise directors to fix the auditors' remuneration

233,122,948

99.96

98,093

0.04

12,318

15

Directors' authority to allot shares

233,180,300

99.98

42,185

0.02

10,874

16

Pre-emption rights

233,067,134

99.94

148,055

0.06

18,170

17

Directors' authority to purchase own shares

232,722,706

99.80

458,011

0.20

52,641

18

Short notice period for general meetings

227,141,938

97.39

6,076,550

2.61

14,871