Information  X 
Enter a valid email address

Petrofac Limited (PFC)

  Print      Mail a friend       Annual reports

Friday 18 May, 2018

Petrofac Limited

Result of AGM

RNS Number : 6157O
Petrofac Limited
18 May 2018
 

 

 

18 May 2018

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 18 May 2018 were duly passed by shareholders on a poll.

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

No.

Resolution

In Favour /Discretion

%*

Against

%*

Withheld

1

Report and Accounts

225,011,524

99.94

125,590

0.06

215,620

2

Final dividend

225,330,650

100.00

7,186

0.00

14,898

3

Annual Report on Remuneration

182,236,184

80.87

43,102,723

19.13

13,826

4

Appoint Sara Akbar as a Non-executive Director

225,309,972

99.99

17,467

0.01

25,295

5

Appoint David Davies as a Non-executive Director

223,866,367

99.35

1,457,776

0.65

28,591

6

Re-appoint Andrea Abt as a Non-executive Director

224,852,248

99.79

476,615

0.21

23,871

7

Re-appoint Matthias Bichsel as a Non-executive Director

224,704,604

99.73

610,441

0.27

37,689

8

Re-appoint René Médori as  a Non-executive Director

223,738,130

99.30

1,587,784

0.70

26,820

9

Re-appoint George Pierson as  a Non-executive Director

224,853,073

99.79

475,388

0.21

24,273

10

Re-appoint Ayman Asfari as an Executive Director

220,115,769

98.03

4,427,297

1.97

809,667

11

Re-appoint Alastair Cochran as an Executive Director

223,814,079

99.37

1,428,127

0.63

110,528

12

Re-appoint Ernst & Young as auditors

223,908,593

99.36

1,433,131

0.64

11,009

13

Authorise directors to fix the auditors' remuneration

225,160,429

99.92

180,944

0.08

11,361

14

Directors' authority to allot shares

225,180,060

99.93

163,278

0.07

9,396

15

Pre-emption rights

225,170,424

99.93

160,091

0.07

22,219

16

Directors' authority to purchase own shares

224,681,578

99.72

628,054

0.28

43,101

17

Short notice period for general meetings

219,310,453

97.32

6,033,002

2.68

9,279

                                       

* 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 225,352,734 (65.15% 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.comResolutions 14 to 17 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.

 

 

For further information contact:

 

Petrofac Limited

+44 (0) 207 811 4900

 

LEI 2138004624W8CKCSJ177


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEADSPFDFPEFF

a d v e r t i s e m e n t