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Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING

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

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


 

 

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 / Discretion

%*

Against

%*

Withheld

1

Report and Accounts

178,710,799

91.89%

15,777,587

8.11%

75,910

2

Annual Report on Remuneration

183,460,120

94.43%

10,819,690

5.57%

284,486

3

Re-appoint Tareq Kawash as an Executive Director

193,069,549

99.47%

1,030,423

0.53%

464,324

4

Re-appoint Afonso Reis e Sousa as an Executive Director

193,060,357

99.46%

1,040,578

0.54%

463,361

5

Re-appoint René Médori as Chairman

182,335,319

93.85%

11,943,317

6.15%

285,660

6

Appoint Aidan de Brunner as an Executive Director

193,281,307

99.51%

958,665

0.49%

324,324

7

Re-appoint Sara Akbar as a Non-executive Director

191,537,034

98.66%

2,601,602

1.34%

425,660

8

Re-appoint Matthias Bichsel as a Non-executive Director

184,887,521

95.17%

9,391,205

4.83%

285,570

9

Re-appoint David Davies as a Non-executive Director

191,553,615

98.60%

2,724,204

1.40%

286,477

10

Re-appoint Ernst & Young as auditors

193,373,352

99.51%

948,183

0.49%

242,761

11

Authorise directors to fix the auditors’ remuneration

193,554,641

99.51%

962,704

0.49%

46,951

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

14

To renew and approve the

SIP

193,077,257

99.48%

1,013,016

0.52%

474,023

15

Agree a temporary increase to Directors fees cap

192,507,545

99.06%

1,829,410

0.94%

227,341

16

Directors’ authority to allot shares

193,133,993

99.29%

1,373,699

0.71%

56,604

17

Pre-emption rights

192,692,442

99.09%

1,778,519

0.91%

93,335

18

Additional 10% Pre-emption rights

192,740,490

99.18%

1,590,597

0.82%

233,209

19

Directors’ authority to purchase own shares

193,518,922

99.48%

1,010,204

0.52%

35,170

20

Short notice period for general meetings

193,455,088

99.45%

1,071,478

0.55%

37

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