Document at UKLA

19 May 2006 16:53

Petrofac Limited19 May 2006 Petrofac Limited Annual General Meeting held on 19 May 2006 Copies of the special business resolution passed at the above meeting have beensubmitted to the UK Listing Authority, and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries to: Mary HitchonPetrofac Limited020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange