Result of AGM

19 May 2006 17:03

Petrofac Limited19 May 2006 Petrofac Limited Annual General Meeting Friday, 19 May 2006 The Annual General Meeting was held at The London Marriott Hotel GrosvenorSquare, London on Friday, 19 May 2006. All resolutions were passed on a show of hands. In the event that a poll had been conducted and votes cast in accordance withproxy votes lodged with the Company, the resolutions would have been passed withlarge majorities. Details of proxy votes lodged with the Company are as follows: Resolutions to: For At proxy's Against discretion1 Approve the Report 200,664,903 431,712 652,192 and Accounts for 20052 Approve the final 205,322,556 423,792 0 dividend3 Approve the Directors' 203,447,523 766,712 1,531,412 Remuneration Report4 Reappoint Ayman Asfari 205,514,032 17,200 214,7165 Reappoint Keith Roberts 205,664,432 17,200 64,7166 Reappoint Maroun 205,664,032 17,200 64,716 Semaan7 Reappoint Ernst & Young 204,627,576 992,772 150,0008 Authorise directors to 204,740,136 880,212 150,000 fix Auditors' remuneration9 Authority to allot shares 204,535,165 981,912 251,460 without rights of pre-emption Resolution 9 was proposed as a special resolution. Enquiries to: Mary HitchonPetrofac Limited020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange