Petrofac Limited Notice of AGM (0168I)
30 Marzo 2020 - 2:00AM
UK Regulatory
TIDMPFC
RNS Number : 0168I
Petrofac Limited
30 March 2020
30 March 2020
Petrofac Limited
(the Company)
2020 Notice of Annual General Meeting and 2019 Annual Report
Following the Company's announcement of Final Results issued on
25 February 2020, Petrofac Limited today announces that the 2020
Notice of Annual General Meeting and 2019 Annual Report and
Accounts have been mailed or have otherwise been made available to
shareholders today. These documents are now available to view on
the Company's website www.petrofac.com via the following links:
Annual Report:
https://www.petrofac.com/media/5088/petrofac-2019-annual-report.pdf
Notice of 2020 AGM:
https://www.petrofac.com/media/5089/11_petrofac_ar19_nom.pdf
In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK
Financial Conduct Authority, a copy of the 2020 AGM Notice has also
been submitted to the UK Listing Authority and will shortly be
submitted to the National Storage Mechanism and available for
inspection at: http://www.morningstar.co.uk/uk/nsm .
2020 Annual General Meeting (AGM)
The Company's 2020 AGM is currently scheduled to be held on
Friday 15 May 2020 at at the offices of Linklaters LLP at One Silk
Street, London, EC2Y 8HQ on Friday 15 May 2020 at 10.30am.
However, in light of the evolving Coronavirus (Covid-19)
situation, the Board has been monitoring closely how matters are
developing. The position is changing rapidly. The health of our
shareholders, employees and stakeholders remains extremely
important to us and accordingly, the Board has taken into
consideration the compulsory 'Stay at Home' measures that have been
published by the UK Government (
https://www.gov.uk/government/publications/full-guidance-on-staying-at-home-and-away-from-others
).
These measures provide that public gatherings of more than two
people are currently not permitted. As a result, shareholders are
not allowed to attend the Company's 2020 AGM in person and anyone
seeking to attend the meeting will be refused entry. Shareholders
are requested to therefore submit their votes in respect of the
business to be discussed, electronically or by post in advance, as
set out in the Notice of Meeting. Votes should be submitted via
proxy as early as possible and shareholders should appoint the
Chair of the meeting as their proxy. If a shareholder appoints
someone else as their proxy, that proxy will not be able to attend
the meeting in person or cast the shareholder's vote.
The business at the Company's 2020 AGM will be curtailed to the
formal business section only, with no wider presentations on
business performance or Q and A. Our advisers and other guests have
also been asked not to attend. If any shareholder has a question
they would like to pose to the Board, this should be submitted to
the Chairman via agmquestions@petrofac.com .
In the event that further disruption to the AGM becomes
unavoidable, we will announce any changes to the meeting (such as
timing or venue) as soon as practicably possible through the
Company's website.
Contact for enquiries:
Petrofac Limited
020 7811 4900
LEI number: 2138004624W8CKCSJ177
NOTES TO EDITORS
Petrofac
Petrofac is a leading international service provider to the
energy industry, with a diverse client portfolio including many of
the world's leading energy companies.
Petrofac designs, builds, manages and maintains oil, gas,
refining, petrochemicals and renewable energy infrastructure. Our
purpose is to enable our clients to meet the world's evolving
energy needs. Our six values - safe; ethical; innovative;
responsive; quality & cost conscious; driven to deliver - are
at the heart of everything we do.
Petrofac's core markets are in the Middle East and North Africa
(MENA) region and the UK North Sea, where we have built a long and
successful track record of safe, reliable and innovative execution,
underpinned by a cost effective and local delivery model with a
strong focus on in-country value. We operate in several other
significant markets, including India, South East Asia and the
United States. We have 11,500 employees based across 32 offices
globally.
Petrofac is quoted on the London Stock Exchange (symbol:
PFC).
For additional information, please refer to the Petrofac website
at www.petrofac.com
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END
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