Petrofac Limited Result of AGM (6157O)
May 18 2018 - 8:33AM
UK Regulatory
TIDMPFC
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 %* Against %* Withheld
/Discretion
---- ---------------------------- ------------- ------- ----------- ------ ---------
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
---- ---------------------------- ------------- ------- ----------- ------ ---------
Annual Report
3 on Remuneration 182,236,184 80.87 43,102,723 19.13 13,826
---- ---------------------------- ------------- ------- ----------- ------ ---------
Appoint Sara Akbar
as a Non-executive
4 Director 225,309,972 99.99 17,467 0.01 25,295
---- ---------------------------- ------------- ------- ----------- ------ ---------
Appoint David
Davies as a Non-executive
5 Director 223,866,367 99.35 1,457,776 0.65 28,591
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint Andrea
Abt as a Non-executive
6 Director 224,852,248 99.79 476,615 0.21 23,871
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint Matthias
Bichsel as a Non-executive
7 Director 224,704,604 99.73 610,441 0.27 37,689
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint René
Médori as
a Non-executive
8 Director 223,738,130 99.30 1,587,784 0.70 26,820
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint George
Pierson as a Non-executive
9 Director 224,853,073 99.79 475,388 0.21 24,273
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint Ayman
Asfari as an Executive
10 Director 220,115,769 98.03 4,427,297 1.97 809,667
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint Alastair
Cochran as an
11 Executive Director 223,814,079 99.37 1,428,127 0.63 110,528
---- ---------------------------- ------------- ------- ----------- ------ ---------
Re-appoint Ernst
12 & Young as auditors 223,908,593 99.36 1,433,131 0.64 11,009
---- ---------------------------- ------------- ------- ----------- ------ ---------
Authorise directors
to fix the auditors'
13 remuneration 225,160,429 99.92 180,944 0.08 11,361
---- ---------------------------- ------------- ------- ----------- ------ ---------
Directors' authority
14 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
---- ---------------------------- ------------- ------- ----------- ------ ---------
Directors' authority
to purchase own
16 shares 224,681,578 99.72 628,054 0.28 43,101
---- ---------------------------- ------------- ------- ----------- ------ ---------
Short notice period
17 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.com. Resolutions 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
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