TIDMPFC

RNS Number : 2132N

Petrofac Limited

14 May 2015

14 May 2015

PETROFAC LIMITED

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company hereby confirms that, save for resolution 7 which was withdrawn, all resolutions set out in the Notice of Meeting for the Annual General Meeting of Petrofac Limited held on 14 May 2015 were duly passed by shareholders on a poll.

The total number of votes cast for each resolution is as follows:

 
 No.   Resolution                         In Favour      %*      Against      %*    Withheld 
                                          /Discretion 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 1     Report and Accounts                251,051,728   99.99       30,072   0.01   2,155,225 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 2     Final dividend                     253,085,055   99.99       13,349   0.01     138,621 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 3     Annual Report on Remuneration      250,283,790   99.69      778,303   0.31   2,174,932 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Appoint Matthias Bichsel 
        as a Non-executive 
 4      Director                          252,833,581   99.91      232,764   0.09     170,680 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Rijnhard 
        van Tets as 
 5      Non-executive Chairman            250,790,675   99.10    2,275,683   0.90     170,667 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Thomas Thune 
        Andersen as a Non-executive 
 6      Director                          252,442,826   99.79      525,364   0.21     268,835 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 7     WITHHELD                              WITHHELD             WITHHELD           WITHHELD 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Kathleen 
        Hogenson as a Non-executive 
 8      Director                          252,701,165   99.86      365,417   0.14     170,443 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint René 
        Médori as a Non-executive 
 9      Director                          252,550,492   99.80      516,331   0.20     170,202 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Ayman Asfari 
 10     as an Executive Director          244,837,867   96.74    8,253,404   3.26     145,754 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Marwan Chedid 
 11     as an Executive Director          252,518,765   99.77      572,034   0.23     146,226 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Tim Weller 
 12     as an Executive Director          252,523,883   99.78      545,105   0.22     168,037 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Ernst & 
 13     Young as auditors                 250,920,732   99.18    2,072,877   0.82     243,416 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Authorise directors 
        to fix the auditors' 
 14     remuneration                      252,891,579   99.96       94,058   0.04     251,388 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Directors' authority 
 15     to allot shares                   252,011,181   99.57    1,083,185   0.43     142,659 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 16    Pre-emption rights                 252,813,812   99.90      253,780   0.10     169,433 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Directors' authority 
 17     to purchase own shares            252,679,527   99.85      390,835   0.15     166,663 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Short notice period 
 18     for general meetings              236,558,953   93.50   16,437,280   6.50     240,792 
----  --------------------------------  -------------  ------  -----------  -----  ----------

* percentage of votes cast excludes withheld votes.

The total number of votes cast was 253,237,025. 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 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. Resolutions 15 to 18 were passed as special business resolutions. Copies of these resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Enquiries to:

Petrofac Limited

020 7811 4900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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