00:18 Sat 04 May 2019
Petrofac Limited - Result of AGM
(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
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 |
233,155,125 |
99.98 |
56,805 |
0.02 |
21,429 |
5 |
Re-appoint |
228,614,268 |
98.97 |
2,370,846 |
1.03 |
2,248,244 |
6 |
Re-appoint |
232,821,610 |
99.87 |
305,573 |
0.13 |
106,176 |
7 |
Re-appoint |
232,682,138 |
99.98 |
43,595 |
0.02 |
507,625 |
8 |
Re-appoint |
226,337,162 |
97.24 |
6,435,217 |
2.76 |
460,979 |
9 |
Re-appoint |
225,878,561 |
96.89 |
7,248,838 |
3.11 |
105,959 |
10 |
Re-appoint |
231,541,388 |
99.49 |
1,183,841 |
0.51 |
508,129 |
11 |
Re-appoint |
190,613,523 |
94.40 |
11,312,932 |
5.60 |
31,306,903 |
12 |
Re-appoint |
233,126,121 |
99.97 |
75,507 |
0.03 |
31,731 |
13 |
Re-appoint |
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
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:
+44 (0) 207 811 4900
LEI 2138004624W8CKCSJ177
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