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DGAP-UK-Regulatory News vom 17.06.2021

Petrofac Limited: Result of AGM

Petrofac Limited ( PFC)
17-Jun-2021 / 14:19 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

 

 

17 June 2021

PETROFAC LIMITED

(the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

Petrofac Limited hereby confirms that in accordance with the arrangements previously announced, the Annual General Meeting of Petrofac Limited was held at 09:30am today.  All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

The final results of which, for each resolution put to the meeting, were as follows:

No.

Resolution

In Favour /
Discretion

%*

Against

%*

Withheld

1

Report and Accounts

178,053,950

99.96%

77,744

0.04%

178,131,694

2

Annual Report on Remuneration

108,939,472

61.10%

69,362,984

38.90%

178,302,456

3

Appoint Sami Iskander as an
Executive Director

178,291,314

99.81%

334,252

0.19%

178,625,566

4

Re-appoint René Médori as Chairman

159,627,548

97.74%

3,689,981

2.26%

163,317,529

5

Re-appoint Andrea Abt as a
Non-executive Director

178,044,957

99.68%

569,568

0.32%

178,614,525

6

Re-appoint Sara Akbar as a
Non-executive Director

178,377,950

99.87%

233,344

0.13%

178,611,294

7

Re-appoint Ayman Asfari as a
Non-executive Director

107,792,735

65.99%

55,564,242

34.01%

163,356,977

8

Re-appoint Matthias Bichsel as a
Non-executive Director

172,126,974

96.37%

6,489,871

3.63%

178,616,845

9

Re-appoint David Davies as a
Non-executive Director

174,844,230

97.89%

3,774,069

2.11%

178,618,299

10

Appoint Francesca Di Carlo as a
Non-executive Director

178,419,237

99.89%

191,193

0.11%

178,610,430

11

Re-appoint George Pierson as a
Non-executive Director

178,443,318

99.90%

184,517

0.10%

178,627,835

12

Re-appoint Alastair Cochran as an
Executive Director

177,575,077

99.63%

651,744

0.37%

178,226,821

13

Re-appoint Ernst & Young as auditors

177,927,656

99.60%

716,157

0.40%

178,643,813

14

Authorise directors to fix the auditors'
remuneration

178,481,057

99.91%

169,553

0.09%

178,650,610

15

Approve and adopt the Deferred
Bonus Plan

178,071,405

99.90%

179,702

0.10%

178,251,107

16

Approve and adopt the Share Option
Plan

176,680,954

98.92%

1,925,149

1.08%

178,606,103

17

Directors' authority to allot shares

177,787,180

99.53%

848,110

0.47%

178,635,290

18

Pre-emption rights

178,358,523

99.85%

275,499

0.15%

178,634,022

19

Additional 5% Pre-emption rights

177,901,991

99.59%

731,097

0.41%

178,633,088

20

Directors' authority to purchase own
shares

178,085,823

99.71%

512,386

0.29%

178,598,209

21

Short notice period for general
meetings

171,124,050

95.78%

7,536,074

4.22%

178,660,124

22

Approve new Articles of Association

178,521,975

99.94%

98,299

0.06%

178,620,274

                                       

* 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. 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 178,684,743 (51.66% of the share register). 

 

The Board acknowledges the concerns raised with respect to Resolutions 2 and 7, regarding the approval of the 2020 Annual Remuneration Report and the reappointment of Ayman Asfari as a Non-executive Director. The Board and the Remuneration Committee are committed to regular engagement with shareholders in order to ensure that they understand their views and take the full range of shareholders' feedback into consideration.

 

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.  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 18 to 22 (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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

 

For further information contact:

 

Petrofac Limited 

+44 (0) 207 811 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 9,400 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 www.petrofac.com  

 

 

 

 

 




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