Petrofac Limited Result of AGM (0761Y)
03 Maggio 2019 - 3:18PM
UK Regulatory
TIDMPFC
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 %* Against %* Withheld
/Discretion
---- ------------------------------ ------------- ------ ----------- ----- -----------
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
------------------------------ ------------- ------ ----------- ----- -----------
Appoint Francesca Di
Carlo as a Non-executive
4 Director 233,155,125 99.98 56,805 0.02 21,429
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint René
Médori as Non-executive
5 Chairman 228,614,268 98.97 2,370,846 1.03 2,248,244
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Andrea Abt
as a Non-executive
6 Director 232,821,610 99.87 305,573 0.13 106,176
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Sara Akbar
as a Non-executive
7 Director 232,682,138 99.98 43,595 0.02 507,625
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Matthias
Bichsel as a Non-executive
8 Director 226,337,162 97.24 6,435,217 2.76 460,979
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint David Davies
as a Non-executive
9 Director 225,878,561 96.89 7,248,838 3.11 105,959
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint George Pierson
as a Non-executive
10 Director 231,541,388 99.49 1,183,841 0.51 508,129
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Ayman Asfari
11 as an Executive Director 190,613,523 94.40 11,312,932 5.60 31,306,903
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Alastair
Cochran as an Executive
12 Director 233,126,121 99.97 75,507 0.03 31,731
------------------------------ ------------- ------ ----------- ----- -----------
Re-appoint Ernst &
13 Young as auditors 231,884,580 99.43 1,332,809 0.57 15,969
------------------------------ ------------- ------ ----------- ----- -----------
Authorise directors
to fix the auditors'
14 remuneration 233,122,948 99.96 98,093 0.04 12,318
------------------------------ ------------- ------ ----------- ----- -----------
Directors' authority
15 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
------------------------------ ------------- ------ ----------- ----- -----------
Directors' authority
17 to purchase own shares 232,722,706 99.80 458,011 0.20 52,641
------------------------------ ------------- ------ ----------- ----- -----------
Short notice period
18 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.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
http://www.morningstar.co.uk/uk/NSM.
For further information contact:
Petrofac Limited
+44 (0) 207 811 4900
LEI 2138004624W8CKCSJ177
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END
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May 03, 2019 09:18 ET (13:18 GMT)
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