Result of AGM

Petrofac Limited
14 May 2007



Petrofac Limited (the Company) Annual General Meeting


All resolutions proposed at the Annual General Meeting of the Company held on
Friday, 11 May 2007 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    247,762,558   202,100       1,359,985     249,324,643
      Accounts
02    Final         249,067,345   3,399         253,899       249,324,643
      dividend
03    Remuneration  244,735,907   1,058,559     3,530,177     249,324,643
      Report
04    Amjad Bseisu  249,013,290   212,353       99,000        249,324,643
05    Rijnhard van  249,201,643   0             123,000       249,324,643
      Tets
06    Kjell Almskog 249,225,243   400           99,000        249,324,643
07    Bernard de    249,225,643   0             99,000        249,324,643
      Combret
08    Michael Press 249,201,643   0             123,000       249,324,643
09    Re-appoint    249,025,643   200,000       99,000        249,324,643
      auditors
10    Auditors'     248,857,359   271,530       195,754       249,324,643
      remuneration
11    Authority to  249,305,339   16,304        3,000         249,324,643
      allot shares
12    Pre-emption   249,178,190   69,453        77,000        249,324,643
      rights
13    Purchase own  249,305,643   19,000        0             249,324,643
      shares
14    Amend rules   232,691,494   337,355       16,295,794    249,324,643
      of Deferred
      Bonus Share
      Plan


Following the approval of resolutions 4 and 5, we confirm the appointments of
Amjad Bseisu and Rijnhard van Tets to the Board of Petrofac Limited. Amjad
Bseisu has an interest in 97,429 shares in the Company under the Company's
Performance Share Plan. Rijnhard van Tets owns 100,000 shares in the Company,
which he acquired on 30 March 2007 prior to his appointment as a director, at a
price of 445 pence per share.


Resolutions 11, 12, 13 and 14 were passed as special business resolutions and
two copies of each resolution have been passed to the UK Listing Authority and
will be available for inspection at the UK Listing Authority's Document Viewing
Facility.


Enquiries to:


Mary Hitchon

Petrofac Limited

[phone]



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