TIDMPFC

RNS Number : 7755Y

Petrofac Limited

19 May 2016

19 May 2016

PETROFAC LIMITED

(the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company hereby confirms that all resolutions set out in the Notice of Meeting for the Annual General Meeting of Petrofac Limited held on 19 May 2016 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                251,703,233   99.96      101,731   0.04     143,058 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 2     Final dividend                     251,792,050   99.98       51,987   0.02     103,985 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 3     Annual Report on Remuneration      250,568,745   99.51    1,244,464   0.49     135,154 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Appoint Andrea Abt 
        as a Non-executive 
 4      Director                          251,602,136   99.91      229,821   0.09     115,895 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Appoint George Pierson 
        as a Non-executive 
 5      Director                          251,626,208   99.92      206,274   0.08     115,370 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Rijnhard 
        van Tets as 
 6      Non-executive Chairman            250,625,618   99.66      857,708   0.34     464,525 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Thomas Thune 
        Andersen as a Non-executive 
 7      Director                          251,332,902   99.80      501,363   0.20     113,587 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Matthias 
        Bichsel as a Non-executive 
 8      Director                          251,236,352   99.76      598,170   0.24     113,330 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Kathleen 
        Hogenson as a Non-executive 
 9      Director                          251,234,855   99.76      599,869   0.24     113,128 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint René 
        Médori as a Non-executive 
 10     Director                          251,010,225   99.67      822,756   0.33     114,871 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Ayman Asfari 
 11     as an Executive Director          236,089,025   93.75   15,750,118   6.25     108,879 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Marwan Chedid 
 12     as an Executive Director          251,220,521   99.76      616,761   0.24     110,570 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Tim Weller 
 13     as an Executive Director          251,198,916   99.75      637,039   0.25     111,897 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Re-appoint Ernst & 
 14     Young as auditors                 250,391,856   99.42    1,450,357   0.58     105,638 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Authorise directors 
        to fix the auditors' 
 15     remuneration                      251,803,488   99.99       31,720   0.01     112,644 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Directors' authority 
 16     to allot shares                   251,744,791   99.96       96,497   0.04     106,564 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
 17    Pre-emption rights                 250,623,163   99.52    1,217,241   0.48     107,448 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Directors' authority 
 18     to purchase own shares            250,531,148   99.48    1,311,789   0.52     104,914 
----  --------------------------------  -------------  ------  -----------  -----  ---------- 
       Short notice period 
 19     for general meetings              239,524,342   95.57   11,114,667   4.43   1,308,843 
----  --------------------------------  -------------  ------  -----------  -----  ----------

* 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 251,948,022 (72.8% 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. Resolutions 16 to 19 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 http://www.morningstar.co.uk/uk/NSM.

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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May 19, 2016 09:47 ET (13:47 GMT)

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