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Petrofac Limited ( PFC)
Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING
23-Sep-2024 / 12:55 GMT/BST
23 September 2024
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 23 September 2024 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
|
178,710,799
|
91.89%
|
15,777,587
|
8.11%
|
75,910
|
|
2
|
Annual Report on
Remuneration
|
183,460,120
|
94.43%
|
10,819,690
|
5.57%
|
284,486
|
|
3
|
Re-appoint Tareq Kawash as an
Executive Director
|
193,069,549
|
99.47%
|
1,030,423
|
0.53%
|
464,324
|
|
4
|
Re-appoint Afonso Reis e Sousa as
an Executive Director
|
193,060,357
|
99.46%
|
1,040,578
|
0.54%
|
463,361
|
|
5
|
Re-appoint René Médori as
Chairman
|
182,335,319
|
93.85%
|
11,943,317
|
6.15%
|
285,660
|
|
6
|
Appoint Aidan de Brunner as an
Executive Director
|
193,281,307
|
99.51%
|
958,665
|
0.49%
|
324,324
|
|
7
|
Re-appoint Sara Akbar as a
Non-executive Director
|
191,537,034
|
98.66%
|
2,601,602
|
1.34%
|
425,660
|
|
8
|
Re-appoint Matthias Bichsel as a
Non-executive Director
|
184,887,521
|
95.17%
|
9,391,205
|
4.83%
|
285,570
|
|
9
|
Re-appoint David Davies as a
Non-executive Director
|
191,553,615
|
98.60%
|
2,724,204
|
1.40%
|
286,477
|
|
10
|
Re-appoint Ernst & Young as
auditors
|
193,373,352
|
99.51%
|
948,183
|
0.49%
|
242,761
|
|
11
|
Authorise directors to fix the
auditors’ remuneration
|
193,554,641
|
99.51%
|
962,704
|
0.49%
|
46,951
|
|
12
|
To approve the 2024
PSP
|
192,863,565
|
99.37%
|
1,214,362
|
0.63%
|
471,024
|
|
13
|
To approve the 2024
RSP
|
193,104,648
|
99.49%
|
986,335
|
0.51%
|
473,313
|
|
14
|
To renew and approve
the
SIP
|
193,077,257
|
99.48%
|
1,013,016
|
0.52%
|
474,023
|
|
15
|
Agree a temporary increase to
Directors fees cap
|
192,507,545
|
99.06%
|
1,829,410
|
0.94%
|
227,341
|
|
16
|
Directors’ authority to allot
shares
|
193,133,993
|
99.29%
|
1,373,699
|
0.71%
|
56,604
|
|
17
|
Pre-emption rights
|
192,692,442
|
99.09%
|
1,778,519
|
0.91%
|
93,335
|
|
18
|
Additional 10% Pre-emption
rights
|
192,740,490
|
99.18%
|
1,590,597
|
0.82%
|
233,209
|
|
19
|
Directors’ authority to purchase
own shares
|
193,518,922
|
99.48%
|
1,010,204
|
0.52%
|
35,170
|
|
20
|
Short notice period for general
meetings
|
193,455,088
|
99.45%
|
1,071,478
|
0.55%
|
37,730
|
* percentage
of votes
cast excludes withheld votes.
The number of shares in issue at
the date of the Meeting was 525,373,758 ordinary shares of US$0.02
each in the Company (the “Shares”) and each Share attracted one
vote. Votes 'For' included votes at the discretion of the
Chairman.
All valid proxy votes and voting
instructions (whether submitted electronically or in hard copy
form) were included in the poll taken at the
meeting.
The total number of votes cast
was 194,564,296 (37.03% 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.
A copy of the
poll results for the AGM will also be available on the Company’s
website.
In accordance with Listing
Rule 9.6.2, a copy of Resolutions 16 to 19 (as set out in the
Notice of Annual General Meeting), will be submitted today to the
Financial Conduct Authority's national storage mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further
information contact:
Petrofac Limited
020 7811 4900
NOTES TO
EDITORS
Petrofac
Petrofac is a leading
international service provider to the energy industry, with a
diverse client portfolio including many of the world’s leading
energy companies.
Petrofac designs, builds,
manages, and maintains oil, gas, refining, petrochemicals, and
renewable energy infrastructure. Our purpose is to enable our
clients to meet the world’s evolving energy
needs.
Our four values – driven, agile,
respectful, and open – are at the heart of everything we
do.
Petrofac’s core markets are in
the Middle East and North Africa (MENA) region and the UK North
Sea, where we have built a long and successful track record of
safe, reliable, and innovative execution, underpinned by a cost
effective and local delivery model with a strong focus on
in-country value. We operate in several other significant markets,
including India, South East Asia and the United States. We have
7,950 employees based across 31 offices globally.
Petrofac is quoted on the London
Stock Exchange (symbol: PFC).
For additional information,
please refer to the Petrofac website at www.petrofac.com
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
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