Petrofac Regulatory News (PFC)

No.

Resolution

In Favour /Discretion

%*

Against

%*

Withheld

1

Report and Accounts

236,828,649

100.00

247

0.00

210,347

2

Final dividend

237,038,789

100.00

295

0.00

285

3

Remuneration Policy

236,001,061

99.64

860,483

0.36

177,699

4

Annual Report on Remuneration

219,695,634

92.75

17,180,400

7.25

163,209

5

Appoint Jane Sadowsky as a Non-executive Director

236,795,200

99.90

226,738

0.10

17,431

6

Appoint Alastair Cochran as an Executive Director

236,523,779

99.79

492,805

0.21

22,785

7

Re-appoint Rijnhard van Tets as

Non-executive Chairman

230,454,451

98.38

3,785,029

1.62

2,799,889

8

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

236,444,281

99.78

509,749

0.22

85,339

9

Re-appoint Andrea Abt as a Non-executive Director

236,705,735

99.87

318,411

0.13

15,223

10

Re-appoint Matthias Bichsel as a Non-executive Director

235,952,894

99.55

1,060,987

0.45

25,488

11

Re-appoint René Médori as a Non-executive Director

233,589,109

98.55

3,435,726

1.45

14,534

12

Re-appoint George Pierson as a Non-executive Director

236,799,410

99.90

225,321

0.10

14,638

13

Re-appoint Ayman Asfari as an Executive Director

232,103,548

97.93

4,914,064

2.07

21,757

14

Re-appoint Marwan Chedid as an Executive Director

236,534,641

99.79

488,587

0.21

16,003

15

Re-appoint Ernst & Young as auditors

235,777,946

99.48

1,242,308

0.52

18,977

16

Authorise directors to fix the auditors' remuneration

236,825,093

99.92

200,561

0.08

13,577

17

Directors' authority to allot shares

236,816,020

99.97

64,325

0.03

158,760

18

Pre-emption rights

236,842,607

99.92

185,327

0.08

11,171

19

Directors' authority to purchase own shares

236,280,697

99.69

741,046

0.31

17,362

20

Short notice period for general meetings

225,040,112

95.29

11,127,067

4.71

871,926