Petrofac Regulatory News (PFC)

No.

Resolution

For

Against

Withheld

Total lodged

1

Report and Accounts

247,177,912

1,189,616

35,590

248,367,528

2

Final dividend

248,380,117

1,103

21,899

248,381,220

3

Remuneration Report

235,369,476

12,235,962

797,680

247,605,438

4

Re-appoint Norman Murray as a

Non-Executive Chairman

245,532,074

2,826,895

44,149

248,358,969

5

Re-appoint Thomas Thune Andersen as a Non-executive Director

244,524,315

3,834,738

44,065

248,359,053

6

Re-appoint Stefano Cao as a

Non-executive Director

242,891,508

4,501,115

1,010,494

247,392,623

7

Re-appoint Roxanne Decyk as a

Non-executive Director

244,523,530

3,835,176

44,309

248,358,706

8

Re-appoint René Médori as a Non-executive Director

244,131,724

3,260,655

1,010,738

247,392,379

9

Re-appoint Rijnhard van Tets as a Non-executive Director

244,075,208

3,317,815

1,010,094

247,393,023

10

Re-appoint Ayman Asfari as an Executive Director

237,504,769

10,872,243

26,106

248,377,012

11

Re-appoint Maroun Semaan as an Executive Director

243,420,188

4,956,879

26,052

248,377,067

12

Re-appoint Marwan Chedid as an Executive Director

243,417,377

4,959,446

26,296

248,376,823

13

Re-appoint Andy Inglis as an Executive Director

243,412,064

4,961,003

30,029

248,373,067

14

Re-appoint Tim Weller as an Executive Director

243,100,634

5,258,357

44,128

248,358,991

15

Re-appoint Ernst & Young as auditors

246,958,013

225,437

1,219,667

247,183,450

16

Authorise directors to fix the Auditors' remuneration

247,143,180

915,031

344,906

248,058,211

17

Directors' Authority to allot shares

247,319,858

1,026,826

56,435

248,346,684

18

Pre-emption rights

247,729,374

607,799

65,946

248,337,173

19

Purchase own shares

248,353,635

28,968

20,516

248,382,603

20

Short notice period for general meetings

232,551,579

15,812,658

38,882

248,364,237