TIDMPFC
RNS Number : 0802N
Petrofac Limited
15 May 2020
15 May 2020
PETROFAC LIMITED
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Petrofac Limited hereby confirms that in accordance with the
arrangements previously announced, the Annual General Meeting of
Petrofac Limited was held at 10:30am today. Meeting attendance was
reduced to the minimum necessary quorum of shareholders,
facilitated by the Company.
As notified to the Market on 6 April 2020, the Board took the
decision to rescind its recommendation for a final dividend of 25.3
cents per share. Subsequently resolution 2 (to approve the final
dividend) was withdrawn at the AGM.
All valid proxy votes (whether submitted electronically or in
hard copy form) were included in the poll taken at the meeting. The
final results of which, for each resolution put to the meeting,
were as follows:
No. Resolution In Favour % * Against % * Withheld
/ Discretion
---- ------------------------------ -------------- ------- ---------- ------ -----------
1 Report and Accounts 233,781,916 99.96% 87,067 0.04% 308,715
------------------------------ -------------- ------- ---------- ------ -----------
2 Final dividend Resolution withdrawn
------------------------------ --------------------------------------------------------
Remuneration Policy
3 Report 224,428,003 95.89% 9,624,551 4.11% 125,143
------------------------------ -------------- ------- ---------- ------ -----------
4 Annual Report on Remuneration 229,285,647 97.97% 4,758,396 2.03% 133,655
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint René
Médori as Non-executive
5 Chairman 212,584,949 98.94% 2,278,387 1.06% 19,314,362
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Andrea Abt
as a Non-executive
6 Director 233,613,436 99.88% 277,514 0.12% 286,748
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Sara Akbar
as a Non-executive
7 Director 233,619,742 99.88% 284,950 0.12% 273,006
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Matthias
Bichsel as a Non-executive
8 Director 232,082,658 99.23% 1,804,878 0.77% 290,162
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint David Davies
as a Non-executive
9 Director 228,237,807 97.58% 5,660,606 2.42% 279,284
------------------------------ -------------- ------- ---------- ------ -----------
Appoint Francesca Di
Carlo as a Non-executive
10 Director 233,667,684 99.90% 231,529 0.10% 278,485
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint George Pierson
as a Non-executive
11 Director 233,728,526 99.90% 237,601 0.10% 211,571
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Ayman Asfari
12 as an Executive Director 208,289,293 96.00% 8,679,149 4.00% 17,209,255
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Alastair
Cochran as an Executive
13 Director 233,646,740 99.87% 302,833 0.13% 228,125
------------------------------ -------------- ------- ---------- ------ -----------
Re-appoint Ernst &
14 Young as auditors 233,598,727 99.86% 338,989 0.14% 239,982
------------------------------ -------------- ------- ---------- ------ -----------
Authorise directors
to fix the auditors'
15 remuneration 233,876,434 99.96% 97,730 0.04% 203,534
------------------------------ -------------- ------- ---------- ------ -----------
Directors' authority
16 to allot shares 232,811,272 99.51% 1,150,157 0.49% 216,269
------------------------------ -------------- ------- ---------- ------ -----------
17 Pre-emption rights 233,774,811 99.92% 181,919 0.08% 220,968
------------------------------ -------------- ------- ---------- ------ -----------
Directors' authority
18 to purchase own shares 233,759,070 99.94% 145,207 0.06% 273,421
------------------------------ -------------- ------- ---------- ------ -----------
Short notice period
19 for general meetings 229,332,813 97.98% 4,735,535 2.02% 109,350
------------------------------ -------------- ------- ---------- ------ -----------
* percentage of votes cast excludes withheld votes.
The number of shares in issue at the date of the Meeting was
345,912,747 ordinary shares of US$0.02 each in the Company (the
"Shares") and each Share attracted one vote. The total number of
votes cast was 234,177,698 (67.7% of the share register).
The full text of each resolution is contained in the Notice of
Annual General Meeting, which is available on the Company's
website, www.petrofac.com . A copy of the poll results for the AGM
will also be available on the Company's website. Resolutions 17 to
19 were passed as special resolutions. Copies of these resolutions
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information contact:
Petrofac Limited
+44 (0) 207 811 4900
LEI 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 31 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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END
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