Petrofac Regulatory News (PFC)

No.

Resolution

In Favour /Discretion

%*

Against

%*

Withheld

1

Report and Accounts

225,011,524

99.94

125,590

0.06

215,620

2

Final dividend

225,330,650

100.00

7,186

0.00

14,898

3

Annual Report on Remuneration

182,236,184

80.87

43,102,723

19.13

13,826

4

Appoint Sara Akbar as a Non-executive Director

225,309,972

99.99

17,467

0.01

25,295

5

Appoint David Davies as a Non-executive Director

223,866,367

99.35

1,457,776

0.65

28,591

6

Re-appoint Andrea Abt as a Non-executive Director

224,852,248

99.79

476,615

0.21

23,871

7

Re-appoint Matthias Bichsel as a Non-executive Director

224,704,604

99.73

610,441

0.27

37,689

8

Re-appoint René Médori as a Non-executive Director

223,738,130

99.30

1,587,784

0.70

26,820

9

Re-appoint George Pierson as a Non-executive Director

224,853,073

99.79

475,388

0.21

24,273

10

Re-appoint Ayman Asfari as an Executive Director

220,115,769

98.03

4,427,297

1.97

809,667

11

Re-appoint Alastair Cochran as an Executive Director

223,814,079

99.37

1,428,127

0.63

110,528

12

Re-appoint Ernst & Young as auditors

223,908,593

99.36

1,433,131

0.64

11,009

13

Authorise directors to fix the auditors' remuneration

225,160,429

99.92

180,944

0.08

11,361

14

Directors' authority to allot shares

225,180,060

99.93

163,278

0.07

9,396

15

Pre-emption rights

225,170,424

99.93

160,091

0.07

22,219

16

Directors' authority to purchase own shares

224,681,578

99.72

628,054

0.28

43,101

17

Short notice period for general meetings

219,310,453

97.32

6,033,002

2.68

9,279