Annual Information Update

RNS Number : 1557R

Petrofac Limited

24 April 2009

 



15 April 2009

PETROFAC LIMITED (the "Company")

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 30 APRIL 2009

In accordance with Prospectus Rule 5.2, the Company sets out below the information that has been published or made available to the public over the previous 12 months.
The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews
15-Apr-09	Notice of Annual General Meeting
14-Apr-09	Holding(s) in Company
25-Mar-09	Director/PDMR Shareholding
25-Mar-09	Director/PDMR Shareholding
25-Mar-09	Director/PDMR Shareholding
12-Mar-09	Director/PDMR Shareholding
11-Mar-09	Contract Award
11-Mar-09	Holding(s) in Company
09-Mar-09	Final Results
09-Mar-09	Final Results
02-Mar-09	Contract Win
20-Feb-09	Holding(s) in Company
18-Feb-09	Holding(s) in Company
13-Feb-09	Holding(s) in Company
13-Feb-09	Director Declaration
11-Feb-09	Holding(s) in Company
26-Jan-09	Petrofac Awarded US$2.3 BN Abu Dhabi Contract
22-Jan-09	Director/PDMR Shareholding
21-Jan-09	Director/PDMR Shareholding
23-Dec-08	Director Declaration
19-Dec-08	Holding(s) in Company
19-Dec-08	Director/PDMR Shareholding
18-Dec-08 26-Nov-08	Trading Statement Notice of Trading Update
25-Nov-08	Statement re Analyst and Investor Visit
25-Nov-08	Holding(s) in Company
24-Nov-08	Holding(s) in Company
20-Nov-08	Northern Producer on Location in Don
13-Nov-08	Contract Win
29-Oct-08	Director/PDMR Shareholding
22-Oct-08 20-Oct-08	Director/PDMR Shareholding Holding(s) in Company
10-Oct-08	Interim Management Statement
04-Sep-08	Dubai Petroleum Offshore Incident
03-Sep-08	Change in Directors' Responsibilities
01-Sep-08	Mubadala and Petrofac establish new Joint Venture
29-Aug-08	Petrofac acquires Caltec Ltd
27-Aug-08	Interim Results
11-Aug-08	Statement re Chergui Production
01-Aug-08	Contract Win
25-Jul-08	Acquisition of Eclipse Petroleum Technology
23-Jul-08	Re Arzew LNG Contract
14-Jul-08	Re Arzew LNG Contract
24-Jun-08	Trading Statement
24-Jun-08	Director/PDMR Shareholding
19-Jun-08	Notice of Trading Update
11-Jun-08	Contract Win
27-May-08	Holding(s) in Company
22-May-08	Director/PDMR Shareholding
19-May-08	Results of AGM
16-May-08	Holding(s) in Company
16-May-08	AGM & Interim Management Statement
30-Apr-08	Annual Information Update
The following documents have been dispatched by the Company to holders of its securities during the year:
15-Apr-09	Annual Report and Accounts
15-Apr-09	Notice of Annual General Meeting
15-Apr-09	Proxy Form
19-Sep-08	Interim Statement
Copies of all the above documents may be obtained from the Secretary to the Board at 117 Jermyn Street, London, SW1Y 6HH and from the Company's website www.petrofac.com
The Company also made the following filings with the Jersey Financial Services Commission. Copies of these documents can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey JE4 8TP.
15-May-08	Submission of a certified copy of the Annual Report and Accounts for the year ended 31 December 2007.
29-May-08	Special resolution passed on 16 May 2008 approving amendments to the Company's Articles of Association.
29-May-08	Special resolution passed on 16 May 2008 to authorise the Company to make purchases on a stock exchange of ordinary shares of US$0.025 each in the Company, in accordance with specific criteria.
29-May-08	Special resolution passed on 16 May 2008 to authorise the allotment of up to 17,271,742 ordinary shares of US$0.025 without applying rights of pre-emption.
23-Mar-09	Jersey Annual Return for 2009.
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries to: Mary Hitchon
Petrofac Limited
020 7811 4900

 

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