Petrofac Limited Result of AGM (2132N)
14 May 2015 - 10:30PM
UK Regulatory
TIDMPFC
RNS Number : 2132N
Petrofac Limited
14 May 2015
14 May 2015
PETROFAC LIMITED
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company hereby confirms that, save for resolution 7 which
was withdrawn, all resolutions set out in the Notice of Meeting for
the Annual General Meeting of Petrofac Limited held on 14 May 2015
were duly passed by shareholders on a poll.
The total number of votes cast for each resolution is as
follows:
No. Resolution In Favour %* Against %* Withheld
/Discretion
---- -------------------------------- ------------- ------ ----------- ----- ----------
1 Report and Accounts 251,051,728 99.99 30,072 0.01 2,155,225
---- -------------------------------- ------------- ------ ----------- ----- ----------
2 Final dividend 253,085,055 99.99 13,349 0.01 138,621
---- -------------------------------- ------------- ------ ----------- ----- ----------
3 Annual Report on Remuneration 250,283,790 99.69 778,303 0.31 2,174,932
---- -------------------------------- ------------- ------ ----------- ----- ----------
Appoint Matthias Bichsel
as a Non-executive
4 Director 252,833,581 99.91 232,764 0.09 170,680
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Rijnhard
van Tets as
5 Non-executive Chairman 250,790,675 99.10 2,275,683 0.90 170,667
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Thomas Thune
Andersen as a Non-executive
6 Director 252,442,826 99.79 525,364 0.21 268,835
---- -------------------------------- ------------- ------ ----------- ----- ----------
7 WITHHELD WITHHELD WITHHELD WITHHELD
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Kathleen
Hogenson as a Non-executive
8 Director 252,701,165 99.86 365,417 0.14 170,443
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint René
Médori as a Non-executive
9 Director 252,550,492 99.80 516,331 0.20 170,202
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Ayman Asfari
10 as an Executive Director 244,837,867 96.74 8,253,404 3.26 145,754
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Marwan Chedid
11 as an Executive Director 252,518,765 99.77 572,034 0.23 146,226
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Tim Weller
12 as an Executive Director 252,523,883 99.78 545,105 0.22 168,037
---- -------------------------------- ------------- ------ ----------- ----- ----------
Re-appoint Ernst &
13 Young as auditors 250,920,732 99.18 2,072,877 0.82 243,416
---- -------------------------------- ------------- ------ ----------- ----- ----------
Authorise directors
to fix the auditors'
14 remuneration 252,891,579 99.96 94,058 0.04 251,388
---- -------------------------------- ------------- ------ ----------- ----- ----------
Directors' authority
15 to allot shares 252,011,181 99.57 1,083,185 0.43 142,659
---- -------------------------------- ------------- ------ ----------- ----- ----------
16 Pre-emption rights 252,813,812 99.90 253,780 0.10 169,433
---- -------------------------------- ------------- ------ ----------- ----- ----------
Directors' authority
17 to purchase own shares 252,679,527 99.85 390,835 0.15 166,663
---- -------------------------------- ------------- ------ ----------- ----- ----------
Short notice period
18 for general meetings 236,558,953 93.50 16,437,280 6.50 240,792
---- -------------------------------- ------------- ------ ----------- ----- ----------
* percentage of votes cast excludes withheld votes.
The total number of votes cast was 253,237,025. 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 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. Resolutions 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 www.Hemscott.com/nsm.do.
Enquiries to:
Petrofac Limited
020 7811 4900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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