REG-Petrofac Limited Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING

PetrofacAnnouncement

23/09/2024 13:00

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   Petrofac Limited ( PFC)
   Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING

   23-Sep-2024 / 12:55 GMT/BST

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   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 /   %*    Against    %*   Withheld
                                 Discretion
   1   Report and Accounts       178,710,799 91.89% 15,777,587 8.11%   75,910
   2   Annual Report on          183,460,120 94.43% 10,819,690 5.57%  284,486
       Remuneration
   3   Re-appoint Tareq Kawash   193,069,549 99.47%  1,030,423 0.53%  464,324
       as an Executive Director
       Re-appoint Afonso Reis e
   4   Sousa as an Executive     193,060,357 99.46%  1,040,578 0.54%  463,361
       Director
   5   Re-appoint René Médori as 182,335,319 93.85% 11,943,317 6.15%  285,660
       Chairman
   6   Appoint Aidan de Brunner  193,281,307 99.51%    958,665 0.49%  324,324
       as an Executive Director
   7   Re-appoint Sara Akbar as  191,537,034 98.66%  2,601,602 1.34%  425,660
       a Non-executive Director
       Re-appoint Matthias
   8   Bichsel as a              184,887,521 95.17%  9,391,205 4.83%  285,570
       Non-executive Director
       Re-appoint David Davies
   9   as a Non-executive        191,553,615 98.60%  2,724,204 1.40%  286,477
       Director
   10  Re-appoint Ernst & Young  193,373,352 99.51%    948,183 0.49%  242,761
       as auditors
       Authorise directors to
   11  fix the auditors’         193,554,641 99.51%    962,704 0.49%   46,951
       remuneration
   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
       To renew and approve the
   14                            193,077,257 99.48%  1,013,016 0.52%  474,023
       SIP
       Agree a temporary
   15  increase to Directors     192,507,545 99.06%  1,829,410 0.94%  227,341
       fees cap
   16  Directors’ authority to   193,133,993 99.29%  1,373,699 0.71%   56,604
       allot shares
   17  Pre-emption rights        192,692,442 99.09%  1,778,519 0.91%   93,335
   18  Additional 10%            192,740,490 99.18%  1,590,597 0.82%  233,209
       Pre-emption rights
   19  Directors’ authority to   193,518,922 99.48%  1,010,204 0.52%   35,170
       purchase own shares
   20  Short notice period for   193,455,088 99.45%  1,071,478 0.55%   37,730
       general meetings

                                          

   * 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,  1 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
    2 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
    3 www.petrofac.com

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B0H2K534
   Category Code:  RAG
   TIDM:           PFC
   LEI Code:       2138004624W8CKCSJ177
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   348526
   EQS News ID:    1993595


    
   End of Announcement EQS News Service

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