Petrofac Regulatory News (PFC)

14 May 2007 13:22

Petrofac Limited14 May 2007 Petrofac Limited (the Company) Annual General Meeting All resolutions proposed at the Annual General Meeting of the Company held onFriday, 11 May 2007 were passed by shareholders on a poll. The number of sharesin issue at the date of the meeting was 345,434,858 shares and each shareattracted one vote. The results are as follows: For Against Withheld Total01 Report and 247,762,558 202,100 1,359,985 249,324,643 Accounts02 Final 249,067,345 3,399 253,899 249,324,643 dividend03 Remuneration 244,735,907 1,058,559 3,530,177 249,324,643 Report04 Amjad Bseisu 249,013,290 212,353 99,000 249,324,64305 Rijnhard van 249,201,643 0 123,000 249,324,643 Tets06 Kjell Almskog 249,225,243 400 99,000 249,324,64307 Bernard de 249,225,643 0 99,000 249,324,643 Combret08 Michael Press 249,201,643 0 123,000 249,324,64309 Re-appoint 249,025,643 200,000 99,000 249,324,643 auditors10 Auditors' 248,857,359 271,530 195,754 249,324,643 remuneration11 Authority to 249,305,339 16,304 3,000 249,324,643 allot shares12 Pre-emption 249,178,190 69,453 77,000 249,324,643 rights13 Purchase own 249,305,643 19,000 0 249,324,643 shares14 Amend rules 232,691,494 337,355 16,295,794 249,324,643 of Deferred Bonus Share Plan Following the approval of resolutions 4 and 5, we confirm the appointments ofAmjad Bseisu and Rijnhard van Tets to the Board of Petrofac Limited. AmjadBseisu has an interest in 97,429 shares in the Company under the Company'sPerformance Share Plan. Rijnhard van Tets owns 100,000 shares in the Company,which he acquired on 30 March 2007 prior to his appointment as a director, at aprice of 445 pence per share. Resolutions 11, 12, 13 and 14 were passed as special business resolutions andtwo copies of each resolution have been passed to the UK Listing Authority andwill be available for inspection at the UK Listing Authority's Document ViewingFacility. Enquiries to: Mary Hitchon Petrofac Limited +44 207 811 4900 This information is provided by RNS The company news service from the London Stock Exchange