19th May 2008 10:26
Petrofac Limited (the "Company")
AGM resolutions poll results
All resolutions proposed at the Annual General Meeting of the Company held on Friday, 16 May 2008 were passed by shareholders on a poll. The number of shares in issue at the date of the meeting was 345,434,858 shares and each share attracted one vote.
The results are as follows:
|
For |
Against |
Withheld |
Total |
||
|
01 |
Report and Accounts |
240,381,256 |
464,677 |
3,643,353 |
240,845,933 |
|
02 |
Final dividend |
244,489,158 |
0 |
0 |
244,489,158 |
|
03 |
Remuneration Report |
240,966,657 |
3,521,157 |
1,472 |
244,487,814 |
|
04 |
Re-appoint Rodney Chase as a director |
242,319,057 |
834,344 |
1,335,885 |
243,153,401 |
|
05 |
Re-appoint Ayman Asfari as a director |
243,649,148 |
840,010 |
128 |
244,489,158 |
|
06 |
Re-appoint Keith Roberts as a director |
243,977,432 |
511,726 |
128 |
244,489,158 |
|
07 |
Re-appoint Ernst & Young as auditors |
242,287,313 |
369,304 |
1,832,669 |
242,656,617 |
|
08 |
Authorise Directors to fix the Auditors' remuneration |
244,254,186 |
234,972 |
128 |
244,489,158 |
|
09 |
Directors' Authority to allot shares |
244,441,455 |
47,503 |
328 |
244,488,958 |
|
10 |
Pre-emption rights |
244,236,703 |
250,400 |
2,183 |
244,487,103 |
|
11 |
Purchase own shares |
244,488,958 |
0 |
328 |
244,488,958 |
|
12 |
Amendments to the Articles of Association |
244,488,203 |
0 |
1,083 |
244,488,203 |
Two copies of the resolutions other than resolutions concerning ordinary business have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services A]uthority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
Enquiries to:
Lucille Dolor
Interim Secretary to the Board
Petrofac Limited
+44 20 7811 4923
Related Shares:
Petrofac