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Result of AGM

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RNS Number : 0761Y
Petrofac Limited
03 May 2019
 

 

 

3 May 2019

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 3 May 2019 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

233,053,679

99.99

12,722

0.01

166,958

2

Final dividend

232,085,977

99.51

1,139,276

0.49

8,106

3

Annual Report on Remuneration

223,214,786

95.72

9,981,051

4.28

37,521

4

Appoint Francesca Di Carlo as a Non-executive Director

233,155,125

99.98

56,805

0.02

21,429

5

Re-appoint René Médori as Non-executive Chairman

228,614,268

98.97

2,370,846

1.03

2,248,244

6

Re-appoint Andrea Abt as a Non-executive Director

232,821,610

99.87

305,573

0.13

106,176

7

Re-appoint Sara Akbar as a Non-executive Director

232,682,138

99.98

43,595

0.02

507,625

8

Re-appoint Matthias Bichsel as a Non-executive Director

226,337,162

97.24

6,435,217

2.76

460,979

9

Re-appoint David Davies as a Non-executive Director

225,878,561

96.89

7,248,838

3.11

105,959

10

Re-appoint George Pierson as a Non-executive Director

231,541,388

99.49

1,183,841

0.51

508,129

11

Re-appoint Ayman Asfari as an Executive Director

190,613,523

94.40

11,312,932

5.60

31,306,903

12

Re-appoint Alastair Cochran as an Executive Director

233,126,121

99.97

75,507

0.03

31,731

13

Re-appoint Ernst & Young as auditors

231,884,580

99.43

1,332,809

0.57

15,969

14

Authorise directors to fix the auditors' remuneration

233,122,948

99.96

98,093

0.04

12,318

15

Directors' authority to allot shares

233,180,300

99.98

42,185

0.02

10,874

16

Pre-emption rights

233,067,134

99.94

148,055

0.06

18,170

17

Directors' authority to purchase own shares

232,722,706

99.80

458,011

0.20

52,641

18

Short notice period for general meetings

227,141,938

97.39

6,076,550

2.61

14,871

                                       

* 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 233,233,358 (67.4% 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 15 to 18 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Petrofac Limited

Price: 405.4

Market: LSE
Market Cap: £1.4 billion
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